Company NameJK Actuarial Services Limited
Company StatusDissolved
Company Number06517978
CategoryPrivate Limited Company
Incorporation Date28 February 2008(16 years, 1 month ago)
Dissolution Date16 March 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Jennifer Ge Kang
Date of BirthJuly 1980 (Born 43 years ago)
NationalityCanadian
StatusClosed
Appointed28 February 2008(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressFlat 19 49 Marshall Street
London
W1F 9BE
Secretary NameMr Kevin Ka-Wing Chan
StatusClosed
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address34 Clarendon Road
Watford
WD17 1JJ

Location

Registered AddressBaker Tilly Business Services Limited
34 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Miss Jennifer Kang
100.00%
Ordinary

Financials

Year2014
Net Worth£34,621
Cash£68,438
Current Liabilities£44,495

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 March 2015Final Gazette dissolved following liquidation (1 page)
16 March 2015Final Gazette dissolved following liquidation (1 page)
16 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014Return of final meeting in a members' voluntary winding up (17 pages)
16 December 2014Return of final meeting in a members' voluntary winding up (17 pages)
17 June 2014Appointment of a voluntary liquidator (1 page)
17 June 2014Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014Appointment of a voluntary liquidator (1 page)
30 October 2013Registered office address changed from Flat 256 Berglen Court 7 Branch Road, London London E14 7JZ United Kingdom on 30 October 2013 (2 pages)
30 October 2013Registered office address changed from Flat 256 Berglen Court 7 Branch Road, London London E14 7JZ United Kingdom on 30 October 2013 (2 pages)
29 October 2013Appointment of a voluntary liquidator (1 page)
29 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2013Declaration of solvency (3 pages)
29 October 2013Declaration of solvency (3 pages)
29 October 2013Appointment of a voluntary liquidator (1 page)
30 September 2013Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
30 September 2013Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
5 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
5 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-02-28
  • GBP 1
(3 pages)
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-02-28
  • GBP 1
(3 pages)
29 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 March 2012Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
28 September 2011Registered office address changed from Flat 19 Marshall Street London W1F 9BE United Kingdom on 28 September 2011 (1 page)
28 September 2011Registered office address changed from Flat 19 Marshall Street London W1F 9BE United Kingdom on 28 September 2011 (1 page)
11 July 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 July 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
4 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
14 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010Secretary's details changed for Mr Kevin Ka-Wing Chan on 28 February 2010 (1 page)
1 March 2010Director's details changed for Miss Jennifer Kang on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Miss Jennifer Kang on 28 February 2010 (2 pages)
1 March 2010Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page)
1 March 2010Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page)
1 March 2010Secretary's details changed for Mr Kevin Ka-Wing Chan on 28 February 2010 (1 page)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 May 2009Secretary's change of particulars / kevin chan / 18/05/2009 (1 page)
19 May 2009Director's change of particulars / jennifer kang / 18/05/2009 (1 page)
19 May 2009Registered office changed on 19/05/2009 from flat 57 41 millharbour london E14 9NB (1 page)
19 May 2009Registered office changed on 19/05/2009 from flat 57 41 millharbour london E14 9NB (1 page)
19 May 2009Director's change of particulars / jennifer kang / 18/05/2009 (1 page)
19 May 2009Secretary's change of particulars / kevin chan / 18/05/2009 (1 page)
13 April 2009Return made up to 28/02/09; full list of members (3 pages)
13 April 2009Return made up to 28/02/09; full list of members (3 pages)
17 March 2008Director's change of particulars / jessica kang / 28/02/2008 (1 page)
17 March 2008Director's change of particulars / jessica kang / 28/02/2008 (1 page)
13 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
13 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 2008Incorporation (17 pages)
28 February 2008Incorporation (17 pages)