J & K EUROPE LTD.

Key Data

Status

Dissolved

Company No.

04694956

Incorporation date

11/03/2003

Size

Dormant

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

30/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2012

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

18/05/2011

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

05/05/2011

Appointment of Jonathan Paul Prentis as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

05/05/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

05/05/2011

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Laura Taylor as a director

View PDF (2 pages)

04/05/2011

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

31/10/2010

Appointment of Charles Wilson as a director

View PDF (3 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

17/10/2010

Appointment of Mark Chilton as a secretary

View PDF (3 pages)

17/10/2010

Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middlesex HA0 1ER on 2010-10-18

View PDF (2 pages)

17/10/2010

Termination of appointment of Toby King as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Richard Sale as a secretary

View PDF (2 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

21/06/2009

Accounts made up to 2009-01-31

View PDF (4 pages)

23/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

22/04/2008

Accounting reference date extended from 30/09/2007 to 31/01/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

31/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: unit 4 westlinks alperton lane alperton middlesex HA0 1ER

View PDF (1 pages)

25/03/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

09/01/2007

Registered office changed on 10/01/07 from: unit 10 northfield industrial estate baresford avenue wembly middlesex HA0 1WW

View PDF (1 pages)

09/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

16/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

20/07/2005

Registered office changed on 21/07/05 from: 23-24 blackworth industrial estate highworth swindon wiltshire SN6 7NA

View PDF (1 pages)

20/07/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

13/06/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

13/06/2005

Location of register of members address changed

View PDF (0 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

07/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

07/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (18 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

See more events →

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

Person	Title	Period	Connections
Wilson, Charles	Director	12/10/2010 - 28/02/2011	120
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/03/2003 - 11/03/2003	43699
Jonathan Paul Prentis	Director	12/10/2010 - 28/02/2011	126
Taylor, Laura	Director	28/02/2011 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About J & K EUROPE LTD.

J & K EUROPE LTD. is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 J & K EUROPE LTD.?

J & K EUROPE LTD. is currently Dissolved. It was registered on 11/03/2003 and dissolved on 30/07/2012.

Where is J & K EUROPE LTD. located?

J & K EUROPE LTD. is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does J & K EUROPE LTD. do?

J & K EUROPE LTD. operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for J & K EUROPE LTD.?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.