JINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJINA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04415346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JINA LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JINA LIMITED located?

    Registered Office Address
    Unit 8, The Elms Industrial Estate, Church Road Church Road
    Harold Wood
    RM3 0JU Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JINA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for JINA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2022
    Next Confirmation Statement DueNov 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2021
    OverdueYes

    What are the latest filings for JINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Notification of Ashley North as a person with significant control on Nov 16, 2020

    2 pagesPSC01

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Termination of appointment of Beatons Accountants Ltd as a secretary on Jul 17, 2020

    1 pagesTM02

    Appointment of Beatons Accountants Ltd as a secretary on Jul 14, 2020

    2 pagesAP04

    Termination of appointment of Hsa Bookkeeping Ltd as a secretary on Jul 14, 2020

    1 pagesTM02

    Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Unit 8, the Elms Industrial Estate, Church Road Church Road Harold Wood Romford RM3 0JU on Jul 14, 2020

    1 pagesAD01

    Appointment of Miss Ashley North as a director on Jul 14, 2020

    2 pagesAP01

    Cessation of Beverley Ann Nichols as a person with significant control on Jun 08, 2020

    1 pagesPSC07

    Termination of appointment of Beverley Ann Nichols as a director on Jun 08, 2020

    1 pagesTM01

    Confirmation statement made on Apr 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Beverley Nichols on Mar 23, 2016

    2 pagesCH01

    Who are the officers of JINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Ashley
    Parsonage Street
    CO9 2LD Halstead
    The Manse, Parsonage Street,Halstead
    England
    Director
    Parsonage Street
    CO9 2LD Halstead
    The Manse, Parsonage Street,Halstead
    England
    EnglandBritish271935780001
    BAKER, Paul Albert
    South Lodge
    CB10 1SH Ickleton
    South Cambridgeshire
    Secretary
    South Lodge
    CB10 1SH Ickleton
    South Cambridgeshire
    British19672170001
    BEATONS ACCOUNTANTS LTD
    Church Road
    Harold Wood
    RM3 0JU Romford
    Unit 8,The Elms Industrial Estate, Church Road
    England
    Secretary
    Church Road
    Harold Wood
    RM3 0JU Romford
    Unit 8,The Elms Industrial Estate, Church Road
    England
    Identification TypeEuropean Economic Area
    Registration Number03507161
    271946820001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HSA BOOKKEEPING LTD
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Secretary
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05869574
    147387950001
    NICHOLS, Beverley Ann
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    England
    Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    England
    EnglandBritish86147850003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of JINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ashley North
    Church Road
    Harold Wood
    RM3 0JU Romford
    Unit 8, The Elms Industrial Estate, Church Road
    England
    Nov 16, 2020
    Church Road
    Harold Wood
    RM3 0JU Romford
    Unit 8, The Elms Industrial Estate, Church Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Beverley Ann Nichols
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    England
    Apr 12, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0