Justin Paul Services Limited

Company Name	Justin Paul Services Limited
Company Status	Dissolved
Company Number	03506132
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Name	Movin' Removals (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Justin Paul Urlich
Date of Birth	August 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 February 1998(5 days after company formation)
Appointment Duration	16 years, 3 months (closed 27 May 2014)
Role	House Removals
Country of Residence	United Kingdom
Correspondence Address	175a Brondesbury Park Willesden London NW2 5JN

Secretary Name	Mr Stephen Ernest Urlich
Nationality	Irish
Status	Closed
Appointed	10 February 2003(5 years after company formation)
Appointment Duration	11 years, 3 months (closed 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nevada Street Greenwich London SE10 9JL

Secretary Name	Christopher Ian Johnson
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	175a Brondesbury Park Willesden London NW2 5JN

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	175a Brondesbury Park London NW2 5JN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

1 at £1	Justin Paul Urlich 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,658
Cash	£857
Current Liabilities	£5,703

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Application to strike the company off the register (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 1 (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 1 (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 1 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from Unit Po5 Acton Business Centre School Road London NW10 6TD on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from Unit Po5 Acton Business Centre School Road London NW10 6TD on 24 March 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 July 2010	Change of name notice (1 page)
28 July 2010	Change of name notice (1 page)
28 July 2010	Company name changed movin' removals (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (3 pages)
28 July 2010	Company name changed movin' removals (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (3 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-13 (1 page)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-13 (1 page)
3 March 2010	Director's details changed for Justin Paul Urlich on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Justin Paul Urlich on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Justin Paul Urlich on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 March 2009	Return made up to 06/02/09; full list of members (3 pages)
24 March 2009	Return made up to 06/02/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 April 2008	Return made up to 06/02/08; full list of members (3 pages)
29 April 2008	Return made up to 06/02/08; full list of members (3 pages)
28 April 2008	Secretary's change of particulars / stephen urlich / 28/04/2008 (2 pages)
28 April 2008	Secretary's change of particulars / stephen urlich / 28/04/2008 (2 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 March 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 14/03/07 (6 pages)
14 March 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 14/03/07 (6 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 July 2006	Registered office changed on 04/07/06 from: 175A brondesbury park willesden london NW2 5JN (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 175A brondesbury park willesden london NW2 5JN (1 page)
8 March 2006	Return made up to 06/02/06; full list of members (6 pages)
8 March 2006	Return made up to 06/02/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 March 2005	Return made up to 06/02/05; full list of members (6 pages)
14 March 2005	Return made up to 06/02/05; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
17 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 February 2004	Return made up to 06/02/04; full list of members (6 pages)
16 February 2004	Return made up to 06/02/04; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
25 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 February 2001	Return made up to 06/02/01; full list of members (6 pages)
14 February 2001	Return made up to 06/02/01; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
8 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
9 March 2000	Return made up to 06/02/00; full list of members (6 pages)
9 March 2000	Return made up to 06/02/00; full list of members (6 pages)
22 September 1999	Accounts made up to 28 February 1999 (7 pages)
22 September 1999	Accounts made up to 28 February 1999 (7 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 06/02/99; full list of members (6 pages)
15 April 1999	Return made up to 06/02/99; full list of members (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: unit 3 the arches villiers street embankment london WC2N 6NG (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: unit 3 the arches villiers street embankment london WC2N 6NG (1 page)
12 February 1998	New director appointed (1 page)
12 February 1998	New director appointed (1 page)
12 February 1998	Director resigned (1 page)
6 February 1998	Incorporation (10 pages)
6 February 1998	Incorporation (10 pages)

Justin Paul Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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