Company NameJ & K World Express (Freight Forwarders) Limited
Company StatusDissolved
Company Number02568404
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)
Dissolution Date4 February 2020 (1 year, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 51210Freight air transport

Directors

Director NameMr Gary David James
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991(1 year after company formation)
Appointment Duration28 years, 2 months (closed 04 February 2020)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence AddressWiltshire Barn
Cage End, Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7GD
Director NameDeborah Trixie Law
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration25 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Glebe End
Elsenham
Bishops Stortford
Hertfordshire
CM22 6EL
Secretary NameDeborah Trixie Law
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration25 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Glebe End
Elsenham
Bishops Stortford
Hertfordshire
CM22 6EL

Contact

Telephone01279 718350
Telephone regionBishops Stortford

Location

Registered AddressTrinity House
Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5k at £1Mr Gary David James
99.98%
Ordinary
1 at £1Deborah Trixie Law
0.02%
Ordinary

Financials

Year2014
Net Worth£46,202
Cash£62,574
Current Liabilities£65,801

Accounts

Latest Accounts30 April 2019 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
6 November 2019Application to strike the company off the register (3 pages)
20 August 2019Micro company accounts made up to 30 April 2019 (4 pages)
2 July 2019Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
16 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 January 2017Termination of appointment of Deborah Trixie Law as a director on 31 December 2016 (1 page)
21 January 2017Termination of appointment of Deborah Trixie Law as a secretary on 31 December 2016 (1 page)
21 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
21 January 2017Termination of appointment of Deborah Trixie Law as a director on 31 December 2016 (1 page)
21 January 2017Termination of appointment of Deborah Trixie Law as a secretary on 31 December 2016 (1 page)
21 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
(5 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
(5 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5,000
(5 pages)
24 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5,000
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Deborah Trixie Law on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Gary David James on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Deborah Trixie Law on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Gary David James on 21 December 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2009Registered office changed on 30/09/2009 from forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
30 September 2009Registered office changed on 30/09/2009 from forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
24 December 2008Return made up to 13/12/08; full list of members (4 pages)
24 December 2008Return made up to 13/12/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2007Return made up to 13/12/07; full list of members (2 pages)
28 December 2007Return made up to 13/12/07; full list of members (2 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007Return made up to 13/12/06; full list of members (2 pages)
17 January 2007Director's particulars changed (1 page)
17 January 2007Return made up to 13/12/06; full list of members (2 pages)
17 January 2007Director's particulars changed (1 page)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006Return made up to 13/12/05; full list of members (7 pages)
5 January 2006Return made up to 13/12/05; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004Return made up to 13/12/04; full list of members (7 pages)
30 December 2004Return made up to 13/12/04; full list of members (7 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2003Return made up to 13/12/03; full list of members (7 pages)
17 December 2003Return made up to 13/12/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 13/12/02; full list of members (7 pages)
30 December 2002Return made up to 13/12/02; full list of members (7 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002Secretary's particulars changed;director's particulars changed (2 pages)
26 April 2002Secretary's particulars changed;director's particulars changed (2 pages)
28 December 2001Return made up to 13/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 December 2001Return made up to 13/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 July 2001Registered office changed on 05/07/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
5 July 2001Registered office changed on 05/07/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
31 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 January 2001Return made up to 13/12/00; full list of members (6 pages)
2 January 2001Return made up to 13/12/00; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000Return made up to 13/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 January 2000Return made up to 13/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999Return made up to 13/12/98; no change of members (4 pages)
6 January 1999Return made up to 13/12/98; no change of members (4 pages)
15 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998Return made up to 13/12/97; full list of members (6 pages)
8 January 1998Return made up to 13/12/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
19 January 1997Return made up to 13/12/96; no change of members (4 pages)
19 January 1997Return made up to 13/12/96; no change of members (4 pages)
1 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 December 1995Return made up to 13/12/95; no change of members (6 pages)
21 December 1995Return made up to 13/12/95; no change of members (6 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)