J K COMPANY SECRETARIAL LIMITED

Overview

Company Name	J K COMPANY SECRETARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04944983
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J K COMPANY SECRETARIAL LIMITED?

(7499) /

Where is J K COMPANY SECRETARIAL LIMITED located?

Registered Office Address	The Howarth Armsby Suite New Broad Street House 35 New Broad Street EC2M 1NH London
Undeliverable Registered Office Address	No

What were the previous names of J K COMPANY SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
G G VALETING LTD	Oct 27, 2003	Oct 27, 2003

What are the latest accounts for J K COMPANY SECRETARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for J K COMPANY SECRETARIAL LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 1	SH01

Nov 02, 2009

Director's details changed for Kay Armsby on Oct 01, 2009

2 pages

CH01

May 26, 2009

Accounts made up to Oct 31, 2007

2 pages

Nov 05, 2008

legacy

3 pages

363a

Nov 05, 2008

legacy

1 pages

288c

Oct 08, 2008

legacy

1 pages

287

Mar 12, 2008

legacy

1 pages

288a

Nov 13, 2007

legacy

2 pages

363a

Aug 31, 2007

Accounts made up to Oct 31, 2006

2 pages

Nov 01, 2006

legacy

2 pages

363a

Mar 24, 2006

Accounts made up to Oct 31, 2005

1 pages

Mar 24, 2006

legacy

1 pages

288b

Mar 23, 2006

legacy

1 pages

288a

Nov 08, 2005

legacy

2 pages

363a

Dec 17, 2004

legacy

6 pages

363s

Nov 04, 2004

Accounts made up to Oct 31, 2004

1 pages

Oct 18, 2004

Certificate of change of name

Company name changed g g valeting LTD\certificate issued on 18/10/04

2 pages

CERTNM

Oct 12, 2004

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 01, 2004

legacy

2 pages

288a

Oct 01, 2004

legacy

2 pages

288a

Sep 07, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2003

legacy

1 pages

288b

Oct 29, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of J K COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Simon Heaton Court High Street EN8 0AD Cheshunt 19	Oct 27, 2003		Secretary	Heaton Court High Street EN8 0AD Cheshunt 19		British		100503790002
HOWARTH, Beryl Brookside Crescent EN6 4QL Cuffley 136 Herts	Mar 11, 2008		Secretary	Brookside Crescent EN6 4QL Cuffley 136 Herts		Other		128172870001
ARMSBY, Kay Tirionfa Old Llanfair Road LL46 2SS Harlech Gwynedd	Mar 23, 2006		Director	Tirionfa Old Llanfair Road LL46 2SS Harlech Gwynedd	Wales	British	1964-4	79687660002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 27, 2003	Oct 29, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ARMSBY, Adam John 23 Monson Road EN10 7DY Broxbourne Hertfordshire	Oct 27, 2003	Mar 20, 2006	Director	23 Monson Road EN10 7DY Broxbourne Hertfordshire	United Kingdom	British	1964-3	83870870001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 27, 2003	Oct 29, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant 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.
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