Company NameJinvesting IT Consultancy Ltd
Company StatusDissolved
Company Number07574218
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years ago)
Dissolution Date28 May 2018 (5 years, 10 months ago)

Business Activity

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

Director

Director NameMr Przemyslaw Dudek
Date of BirthOctober 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address10th Floor K & B Accountancy Group
One Cnada Square Canary Wharf
London
E14 5AA

Location

Registered Address10th Floor K & B Accountancy Group
One Cnada Square Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Przemyslaw Dudek
100.00%
Ordinary

Financials

Year2014
Net Worth£128,101
Cash£143,406
Current Liabilities£35,928

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 May 2018Final Gazette dissolved following liquidation (1 page)
28 February 2018Return of final meeting in a members' voluntary winding up (6 pages)
4 September 2017Appointment of a voluntary liquidator (1 page)
4 September 2017Declaration of solvency (4 pages)
4 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
(1 page)
4 September 2017Declaration of solvency (4 pages)
4 September 2017Appointment of a voluntary liquidator (1 page)
4 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
(1 page)
6 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages)
1 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages)
1 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Director's details changed for Przemyslaw Dudek on 6 April 2014 (2 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Przemyslaw Dudek on 7 April 2014 (2 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012Director's details changed for Przemyslaw Dudek on 22 May 2012 (2 pages)
1 June 2012Director's details changed for Przemyslaw Dudek on 22 May 2012 (2 pages)
11 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
28 April 2011Director's details changed for Przemyslaw Dudek on 18 April 2011 (2 pages)
28 April 2011Director's details changed for Przemyslaw Dudek on 18 April 2011 (2 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)