JSK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJSK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JSK SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JSK SOLUTIONS LIMITED located?

    Registered Office Address
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of JSK SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEANFOCUS LIMITEDSep 27, 2002Sep 27, 2002

    What are the latest accounts for JSK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for JSK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Director's details changed for Kevin George Dilton Hill on Oct 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Director's details changed for Kevin George Dilton Hill on May 02, 2016

    2 pagesCH01

    Secretary's details changed for Kevin George Dilton Hill on May 02, 2016

    1 pagesCH03

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 8
    SH01

    Who are the officers of JSK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILTON HILL, Kevin George
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    Secretary
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    Irish85274230001
    DILTON HILL, Kevin George
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    Director
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    EnglandIrish85274230003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOYLAND, Peter Robin
    28 Ashley Lane
    NW4 1HG London
    Director
    28 Ashley Lane
    NW4 1HG London
    EnglandBritish70668580001
    MCLEAN SMITH, Janet Elisabeth
    The Hay Loft Home Farm Close
    Lilford
    PE8 5SG Oundle
    Northamptonshire
    Director
    The Hay Loft Home Farm Close
    Lilford
    PE8 5SG Oundle
    Northamptonshire
    EnglandBritish152584510001
    WESTWOOD, Julie Ann
    Old Mill Barn
    Rogerstone Grange St. Arvans
    NP16 6EU Chepstow
    Monmouthshire
    Director
    Old Mill Barn
    Rogerstone Grange St. Arvans
    NP16 6EU Chepstow
    Monmouthshire
    WalesBritish85274290001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of JSK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin George Dilton-Hill
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    Apr 06, 2016
    4 Prince William Close
    Worthing
    BN14 0AZ West Sussex
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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