Company NameThe Jklub Limited
Company StatusDissolved
Company Number03594068
CategoryPrivate Limited Company
Incorporation Date7 July 1998(25 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Philip Edwin John Ginn
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1998(2 weeks, 3 days after company formation)
Appointment Duration10 years, 10 months (closed 02 June 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Regent Road
Surbiton
Surrey
KT5 8NN
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed09 February 2004(5 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 02 June 2009)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH
Secretary NameKathryn Janet Ginn
NationalityBritish
StatusResigned
Appointed24 July 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 15 July 2002)
RoleConsultant
Correspondence Address23 Chivelston
78 Parkside
Wimbledon
London
SW19 5LH
Secretary NameLinda Susan Trapps
NationalityBritish
StatusResigned
Appointed30 September 2002(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 December 2003)
RoleOperations Manager
Correspondence Address11 Peaseland Road
Cleckheaton
West Yorkshire
BD19 3NH
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed07 July 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 July 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBarry House
20/22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,912
Cash£6,716
Current Liabilities£19,592

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
29 January 2008Voluntary strike-off action has been suspended (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
30 October 2007Application for striking-off (1 page)
24 August 2007Total exemption full accounts made up to 31 January 2006 (9 pages)
28 June 2006Return made up to 21/06/06; full list of members (2 pages)
3 March 2006Total exemption full accounts made up to 31 January 2005 (9 pages)
27 June 2005Return made up to 21/06/05; full list of members (2 pages)
12 January 2005Total exemption full accounts made up to 31 January 2004 (9 pages)
15 July 2004Return made up to 01/07/04; full list of members (6 pages)
20 February 2004New secretary appointed (2 pages)
9 January 2004Secretary resigned (1 page)
14 December 2003Director's particulars changed (1 page)
12 July 2003Return made up to 01/07/03; full list of members (6 pages)
6 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
17 October 2002New secretary appointed (2 pages)
17 October 2002Secretary resigned;director resigned (1 page)
1 August 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
10 October 2001Total exemption full accounts made up to 31 July 2000 (9 pages)
18 September 2001Return made up to 07/07/01; full list of members (6 pages)
30 January 2001Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2000Full accounts made up to 31 July 1999 (8 pages)
2 September 1999Return made up to 07/07/99; full list of members (5 pages)
30 September 1998New secretary appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Ad 24/07/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 August 1998Registered office changed on 04/08/98 from: barry house 20/22 worple road wimbledon london SW19 4DS (1 page)
7 July 1998Incorporation (15 pages)