| Company Name | JOK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04458865 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 10 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Ralph Caplan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Simon Couch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Fogerty Close Enfield Middlesex EN3 6XJ |
| Secretary Name | William Henry Servey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 June 2013) |
| Role | Watch Clock Maker |
| Correspondence Address | 10 Hazell Road North Walsham Norfolk NR28 0ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Caplan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
|---|---|
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 24 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 June 2015 | Registered office address changed from 65 Bullescroft Road Edgware Middlesex HA8 8RN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 19 June 2015 (1 page) |
| 19 June 2015 | Director's details changed for Mr Michael Ralph Caplan on 11 June 2015 (2 pages) |
| 9 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 8 July 2014 | Termination of appointment of William Servey as a secretary (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 August 2013 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 August 2013 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Michael Caplan on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Michael Caplan on 1 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 19 June 2009 | Location of register of members (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 19 September 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 June 2005 | Return made up to 11/06/05; full list of members
|
| 18 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 June 2004 | Return made up to 11/06/04; full list of members
|
| 29 June 2004 | Registered office changed on 29/06/04 from: 50 queen anne street london W1M 0HQ (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Return made up to 11/06/03; full list of members
|
| 10 April 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Incorporation (16 pages) |