SJKAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSJKAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06281989
    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 SJKAL LIMITED?

    • (5119) /

    Where is SJKAL LIMITED located?

    Registered Office Address
    The Clocktower
    Shore Road
    SO31 9GQ Warsash
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SJKAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSET RECOVERY AND INSOLVENCY LIMITEDNov 04, 2009Nov 04, 2009
    KIDZSAFE TRAVEL LTDJun 18, 2007Jun 18, 2007

    What are the latest accounts for SJKAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2011

    What are the latest filings for SJKAL 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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 07, 2011

    6 pagesAA

    Current accounting period shortened from Nov 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2011

    Statement of capital on Jul 28, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from 7 Crofton Way Warsash Southampton SO31 9FQ on Jul 27, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Nov 30, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Simon James Woodhams as a director

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of SJKAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHAMS, Kerry Ann Louise
    7 Crofton Way
    Warsash
    SO31 9FQ Southampton
    Director
    7 Crofton Way
    Warsash
    SO31 9FQ Southampton
    EnglandBritishNone103266010003
    WOODHAMS, Simon James
    Crofton Way
    Warsash
    SO31 9FQ Southampton
    7
    Hampshire
    United Kingdom
    Director
    Crofton Way
    Warsash
    SO31 9FQ Southampton
    7
    Hampshire
    United Kingdom
    EnglandBritishDirector103266020003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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