| Company Name | J.K.M. Builders & Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140865 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Janusz Kowalski |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Bunns Lane Mill Hill NW7 2NH |
| Secretary Name | Margaret Klinska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bunns Lane Mill Hill Middx NW7 2NH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Bunns Lane Mill Hill London NW7 2NH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Director's details changed for Janusz Kowalski on 1 January 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Director's details changed for Janusz Kowalski on 1 January 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Director's details changed for Janusz Kowalski on 1 January 2011 (2 pages) |
| 14 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 December 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 8 December 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 28 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 28/05/05; full list of members
|
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |