JP SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | JP SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05729991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JP SOLUTIONS INTERNATIONAL LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is JP SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | 7-9 Macon Court Herald Drive CW1 6EA Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JP SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOY POWER (UK) LIMITED | Mar 06, 2006 | Mar 06, 2006 |
What are the latest accounts for JP SOLUTIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for JP SOLUTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tw Secretarial Limited as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||||||||||
Change of details for Kggl Holdings Ltd as a person with significant control on Mar 05, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Gary Carlon on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to 7-9 Macon Court Herald Drive Crewe CW1 6EA on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of JP SOLUTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLON, Gary Vincent | Director | Herald Drive CW1 6EA Crewe 7-9 Macon Court England | England | British | 122512930001 | |||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| TW SECRETARIAL LIMITED | Secretary | Nicholson Road TQ2 7TD Torquay Petitor House Devon England |
| 103914290002 | ||||||||||
| CARNINO, Luigi | Director | 7 Via Grattoni Torino 10100 Italy | Italian | 122513130001 | ||||||||||
| DAVIES, Kevin Neal | Director | 25 Regents Park EX1 2NX Exeter Devonshire | United Kingdom | British | 95762320001 | |||||||||
| DRISCOLL, Gerard Daniel | Director | 22 Norwich Close Terrigal New South Wales 2260 Australia | Australia | Australian | 122512870001 |
Who are the persons with significant control of JP SOLUTIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kggl Holdings Ltd | Apr 06, 2016 | Herald Drive CW1 6EA Crewe 7-9 Macon Court England | No | ||||||||||
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Natures of Control
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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