| Company Name | JIM Ship Repair & Service Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07345262 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Lukasz Kreczko |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 16 November 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6c Dairy Croft 39 City Road Bristol BS2 8TT |
| Director Name | Mr Jaroslaw Piotr Kreczko |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Sklodowskiej-Curie 15/1 Bialystok 15-275 |
| Secretary Name | Joanna Agnieszka Kreczko |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mieszka I 4/6 Bialystok 15-054 |
| Director Name | Mr Martin Kreczko |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 September 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Richards Close Harlington Hayes Middlesex UB3 5EA |
Location
| Registered Address | 18 Richards Close Harlington Hayes Middlesex UB3 5EA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Martin Kreczko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,564 |
| Gross Profit | £2,564 |
| Net Worth | £1,529 |
| Cash | £1,665 |
| Current Liabilities | £136 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 15 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 15 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 17 November 2011 | Appointment of Mr Lukasz Kreczko as a director (2 pages) |
| 17 November 2011 | Appointment of Mr Lukasz Kreczko as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Martin Kreczko as a director (1 page) |
| 17 November 2011 | Termination of appointment of Martin Kreczko as a director (1 page) |
| 10 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Termination of appointment of Jaroslaw Piotr Kreczko as a director (1 page) |
| 20 September 2011 | Termination of appointment of Joanna Agnieszka Kreczko as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Joanna Agnieszka Kreczko as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Jaroslaw Piotr Kreczko as a director (1 page) |
| 20 September 2011 | Appointment of Mr Martin Kreczko as a director (2 pages) |
| 20 September 2011 | Appointment of Mr Martin Kreczko as a director (2 pages) |
| 13 August 2010 | Incorporation
|
| 13 August 2010 | Incorporation
|