K&J GLOBAL-TRANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameK&J GLOBAL-TRANS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09295672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of K&J GLOBAL-TRANS LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is K&J GLOBAL-TRANS LTD located?

    Registered Office Address
    019 33 Ealing House
    Hanger Lane
    W5 3HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K&J GLOBAL-TRANS LTD?

    Previous Company Names
    Company NameFromUntil
    HOMETERM LTDNov 05, 2014Nov 05, 2014

    What are the latest accounts for K&J GLOBAL-TRANS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for K&J GLOBAL-TRANS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2024
    Next Confirmation Statement DueOct 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2023
    OverdueYes

    What are the latest filings for K&J GLOBAL-TRANS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Notification of Renata Ewa Karczewska as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Appointment of Ms Renata Ewa Karczewska as a director on Feb 11, 2020

    2 pagesAP01

    Cessation of Michal Swica as a person with significant control on Feb 11, 2020

    1 pagesPSC07

    Termination of appointment of Michal Swica as a director on Feb 11, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Notification of Michal Swica as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Appointment of Mr Michal Swica as a director on Feb 11, 2020

    2 pagesAP01

    Termination of appointment of Michal Swica as a director on Oct 01, 2020

    1 pagesTM01

    Cessation of Michal Swica as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 019 33 Ealing House Hanger Lane London W5 3HJ on Nov 02, 2020

    1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Who are the officers of K&J GLOBAL-TRANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARCZEWSKA, Renata Ewa
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Director
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    EnglandPolish270439060001
    JEDRZEJCZAK, Justyna Katarzyna
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    EnglandPolish236104070001
    MORYC, Agnieszka
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    EnglandPolish193262640001
    MORYC, Agnieszka, Mrs.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    United KingdomPolish225055860001
    NIEWRZOL, Lukasz
    Leeds Road
    WF1 3JL Wakefield
    40
    West Yorkshire
    England
    Director
    Leeds Road
    WF1 3JL Wakefield
    40
    West Yorkshire
    England
    United KingdomPolish192365090001
    PANTOL, Rafal
    Leeds Road
    WF1 3JL Wakefield
    40
    West Yorkshire
    England
    Director
    Leeds Road
    WF1 3JL Wakefield
    40
    West Yorkshire
    England
    EnglandPolish192365100001
    PANTOL, Rafal
    Sutton Hall Road
    TW5 0PX Hounslow
    71
    United Kingdom
    Director
    Sutton Hall Road
    TW5 0PX Hounslow
    71
    United Kingdom
    EnglandPolish192365100001
    SWICA, Michal
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Director
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    EnglandPolish275512340001
    SWICA, Michal
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Director
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    EnglandPolish275512340001

    Who are the persons with significant control of K&J GLOBAL-TRANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michal Swica
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Oct 01, 2020
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michal Swica
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Feb 11, 2020
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Renata Ewa Karczewska
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    Feb 11, 2020
    33 Ealing House
    Hanger Lane
    W5 3HJ London
    019
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for K&J GLOBAL-TRANS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2016Oct 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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