JINA LIMITED
Overview
| Company Name | JINA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04415346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for JINA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for JINA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2022 |
| Next Confirmation Statement Due | Nov 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2021 |
| Overdue | Yes |
What are the latest filings for JINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Notification of Ashley North as a person with significant control on Nov 16, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Beatons Accountants Ltd as a secretary on Jul 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Beatons Accountants Ltd as a secretary on Jul 14, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hsa Bookkeeping Ltd as a secretary on Jul 14, 2020 | 1 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Miss Ashley North as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Beverley Ann Nichols as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Beverley Ann Nichols as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Beverley Nichols on Mar 23, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of JINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Ashley | Director | Parsonage Street CO9 2LD Halstead The Manse, Parsonage Street,Halstead England | England | British | 271935780001 | |||||||||
| BAKER, Paul Albert | Secretary | South Lodge CB10 1SH Ickleton South Cambridgeshire | British | 19672170001 | ||||||||||
| BEATONS ACCOUNTANTS LTD | Secretary | Church Road Harold Wood RM3 0JU Romford Unit 8,The Elms Industrial Estate, Church Road England |
| 271946820001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| HSA BOOKKEEPING LTD | Secretary | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom |
| 147387950001 | ||||||||||
| NICHOLS, Beverley Ann | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex England | England | British | 86147850003 | |||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of JINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ashley North | 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
| |||
| Miss Beverley Ann Nichols | Apr 12, 2016 | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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