| Company Name | JJK Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599470 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jacek Karewicz |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 65 Dale Avenue Edgware Middlesex HA8 6AB |
| Secretary Name | Katarzyna Aleksandra Karewicz |
|---|---|
| Nationality | Pole |
| Status | Closed |
| Appointed | 18 January 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2009) |
| Role | Secretary |
| Correspondence Address | 65 Dale Avenue Edgware Middlesex HA8 6AB |
| Secretary Name | Anil Akbyaney |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Athol Gardens Pinner Middlesex HA5 3XH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 68 Norfolk Gardens Borehamwood WD6 2LR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 68 norfolk gardens borehamwood WD6 2LR (1 page) |
| 21 February 2008 | Return made up to 21/10/07; no change of members (6 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 7 June 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 65 dale avenue edgware middlesex HA8 6AB (1 page) |
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Secretary resigned (2 pages) |
| 11 November 2005 | Director resigned (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | Incorporation (12 pages) |