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JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED

JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED

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

    • Overview

    Company NameJACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10251460
    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 JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED located?

    Registered Office Address
    497a Green Lanes
    Harringay
    N4 1AL London
    Undeliverable Registered Office AddressNo

    What are the latest filings for JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2017 with updates

    		7 pagesCS01

    Confirmation statement made on Jul 25, 2016 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Aug 29, 2016

    • Capital: GBP 499
    		4 pagesSH01

    Appointment of Mr Jacek Rola as a director on Jun 29, 2016

    		3 pagesAP01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 497a Green Lanes Harringay London N4 1AL on Jul 25, 2016

    		2 pagesAD01

    Termination of appointment of Michael Holder as a director on Jun 29, 2016

    		2 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLA, Jacek
    Green Lanes
    Harringay
    N4 1AL London
    497a
    England
    		Director
    Green Lanes
    Harringay
    N4 1AL London
    497a
    England
    		United KingdomPolishProperty Maintenance212500430001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		WalesBritishDirector48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACK'S PROPERTY LETTINGS & MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacek Rola
    Green Lanes
    Harringay
    N4 1AL London
    497a
    		Jun 26, 2016
    Green Lanes
    Harringay
    N4 1AL London
    497a
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0