CKJ UK LIMITED

Key Data

Status

Dissolved

Company No.

03525198

Incorporation date

10/03/1998

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (4 pages)

03/10/2011

Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-04

View PDF (2 pages)

29/09/2011

Declaration of solvency

View PDF (3 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2011

Resolutions

View PDF (1 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-01-05

View PDF (6 pages)

16/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Jay Dubiner on 2010-03-11

View PDF (2 pages)

14/04/2010

Director's details changed for Lawrence Russell Rutkowski on 2010-03-11

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

02/11/2009

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2009-11-03

View PDF (1 pages)

02/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-03

View PDF (1 pages)

02/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

22/06/2009

Memorandum and Articles of Association

View PDF (16 pages)

22/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/06/2009

Capitals not rolled up

View PDF (2 pages)

01/06/2009

Director appointed jay dubiner

View PDF (2 pages)

07/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

17/02/2009

Appointment Terminate, Director Jay Anthony Galluzzo Logged Form

View PDF (1 pages)

04/02/2009

Appointment Terminated Director jay galluzzo

View PDF (1 pages)

12/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/01/2009

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

19/02/2007

Memorandum and Articles of Association

View PDF (16 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (16 pages)

23/01/2007

Certificate of change of name

View PDF (2 pages)

30/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (3 pages)

27/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 11/03/04; full list of members

View PDF (5 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

14/04/2003

Return made up to 11/03/03; full list of members

View PDF (5 pages)

27/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

28/06/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

28/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/04/2001

Nc inc already adjusted 29/03/01

View PDF (1 pages)

16/04/2001

Ad 29/03/01--------- £ si 1097999@1=1097999 £ ic 1/1098000

View PDF (2 pages)

16/04/2001

Memorandum and Articles of Association

View PDF (17 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

26/03/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/06/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 11/03/99; full list of members

View PDF (5 pages)

17/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

25/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Memorandum and Articles of Association

View PDF (16 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/04/1998

Certificate of change of name

View PDF (3 pages)

10/03/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CKJ UK LIMITED

CKJ UK LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKJ UK LIMITED?

CKJ UK LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 22/08/2013.

Where is CKJ UK LIMITED located?

CKJ UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CKJ UK LIMITED do?

CKJ UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CKJ UK LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.