J.K Capital Limited

Company Name	J.K Capital Limited
Company Status	Dissolved
Company Number	07736893
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	D W Wing Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Viktor Ravgapyuk
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	02 August 2017(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 19 December 2017)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mrs Julija Kuzmane
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Latvian
Status	Resigned
Appointed	12 May 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Parthia Close Tadworth Surrey KT20 5LB

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Julija Kuzmane 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	Appointment of Mr. Viktor Ravgapyuk as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Julija Kuzmane as a director on 2 August 2017 (1 page)
15 August 2017	Appointment of Mr. Viktor Ravgapyuk as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Julija Kuzmane as a director on 2 August 2017 (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Registered office address changed from Studio No:28 2 Old Brompton Road London SW7 3DQ to Dalton House 60 Windsor Avenue London SW19 2RR on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from Studio No:28 2 Old Brompton Road London SW7 3DQ to Dalton House 60 Windsor Avenue London SW19 2RR on 15 June 2017 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
20 May 2015	Director's details changed for Mrs Julija Kuzmane on 12 May 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Julija Kuzmane on 12 May 2015 (2 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
15 May 2015	Company name changed d w wing LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 (3 pages)
15 May 2015	Company name changed d w wing LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 (3 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No:28 2 Old Brompton Road London SW7 3DQ on 14 May 2015 (1 page)
14 May 2015	Appointment of Mrs Julija Kuzmane as a director on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Graham Michael Cowan as a director on 12 May 2015 (1 page)
14 May 2015	Termination of appointment of Graham Michael Cowan as a director on 12 May 2015 (1 page)
14 May 2015	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No:28 2 Old Brompton Road London SW7 3DQ on 14 May 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Appointment of Mrs Julija Kuzmane as a director on 12 May 2015 (2 pages)
20 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 6 November 2012 (1 page)
5 November 2012	Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom on 5 November 2012 (1 page)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

J.K Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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