| Company Name | Ju-Wink Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06840215 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | HHT Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Secretary Name | Mr Damien Harnett |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Marble Hill Gardens Twickenham London TW1 3AU |
| Director Name | Ms Jutta Winkler |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 October 2009(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 September 2018) |
| Role | Care Worker |
| Country of Residence | England |
| Correspondence Address | 146 Copleston Road Peckham London SE15 4AF |
| Director Name | Mr Damien Harnett |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Marble Hill Gardens Twickenham London TW1 3AU |
Location
| Registered Address | 146 Copleston Road Peckham London SE15 4AF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Jutta Winkler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,769 |
| Current Liabilities | £4,204 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 July 2016 | Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016 (1 page) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 June 2016 (1 page) |
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 September 2013 | Registered office address changed from C/O Harnettaccountants Weir Cottage Teddington Studios Broom Road Teddington TW11 9NT United Kingdom on 25 September 2013 (1 page) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from 41 Marble Hill Gardens Twickenham TW1 3AU United Kingdom on 12 March 2012 (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 19 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Appointment of Ms. Jutta Winkler as a director (2 pages) |
| 8 October 2009 | Termination of appointment of Damien Harnett as a director (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 17 September 2009 | Memorandum and Articles of Association (10 pages) |
| 15 September 2009 | Company name changed hht LIMITED\certificate issued on 15/09/09 (2 pages) |
| 9 March 2009 | Incorporation (14 pages) |