K.J. Directors Limited

Company Name	K.J. Directors Limited
Company Status	Dissolved
Company Number	05641517
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 November 2014)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	26 Boleyn Way Boreham Chelmsford Essex CM3 3JL

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Antonella Moujahed Battaglia
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2007)
Role	Secretary
Correspondence Address	Via Camiceria 24 S. Pietro Di Stabio Ticino 6854 Switzerland

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	5-6 The Shrubberies South Woodford London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
30 July 2014	Application to strike the company off the register (3 pages)
17 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
17 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Termination of appointment of Susan Reilly as a director (1 page)
18 April 2012	Termination of appointment of Susan Reilly as a director (1 page)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
8 January 2011	Register inspection address has been changed (1 page)
8 January 2011	Register inspection address has been changed (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
14 October 2008	Director appointed mrs andreea ecaterina mocanu (1 page)
14 October 2008	Director appointed mrs andreea ecaterina mocanu (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
9 January 2007	Return made up to 01/12/06; full list of members (2 pages)
9 January 2007	Return made up to 01/12/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
1 December 2005	Incorporation (18 pages)
1 December 2005	Incorporation (18 pages)

K.J. Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London