Company NameJapex Construction Ltd
Company StatusDissolved
Company Number07062440
CategoryPrivate Limited Company
Incorporation Date31 October 2009(14 years, 5 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameJames Taylor
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websitewww.japexconstruction.com
Email address[email protected]
Telephone020 78732205
Telephone regionLondon

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1James Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£67,910
Cash£13,620
Current Liabilities£30,996

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
13 July 2016Application to strike the company off the register (3 pages)
13 July 2016Application to strike the company off the register (3 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 June 2016Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
3 June 2016Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
7 April 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
7 April 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
14 August 2015Registered office address changed from 9-11 High Beech Road Loughton Essex IG10 4BN to Dalton House 60 Windsor Avenue London SW19 2RR on 14 August 2015 (1 page)
14 August 2015Registered office address changed from 9-11 High Beech Road Loughton Essex IG10 4BN to Dalton House 60 Windsor Avenue London SW19 2RR on 14 August 2015 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
28 March 2014Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 28 March 2014 (1 page)
28 March 2014Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 28 March 2014 (1 page)
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
14 February 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
14 February 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
20 August 2012Amended accounts made up to 31 October 2010 (13 pages)
20 August 2012Amended accounts made up to 31 October 2010 (13 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
31 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)