Company NameJ Park Architecture Ltd
Company StatusDissolved
Company Number08041597
CategoryPrivate Limited Company
Incorporation Date23 April 2012(12 years ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)
Previous NameJinho Park Arcitecture Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Jin Ho Park
Date of BirthJune 1981 (Born 42 years ago)
NationalitySouth Korean
StatusClosed
Appointed01 June 2019(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4b Strutton Ground
London
SW1P 2HP
Director NameMiss Jinho Park
Date of BirthJune 1981 (Born 42 years ago)
NationalitySouth Korean
StatusResigned
Appointed23 April 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address4b Strutton Ground
London
SW1P 2HP
Director NameMr Moon Kyu Park
Date of BirthFebruary 1949 (Born 75 years ago)
NationalitySouth Korean
StatusResigned
Appointed01 May 2014(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4b Strutton Ground
London
SW1P 2HP
Director NameMr Jinwan Ju
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2020(8 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 29 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4b Strutton Ground
London
SW1P 2HP

Location

Registered Address4b Strutton Ground
London
SW1P 2HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1000Jinho Park
33.33%
Ordinary
1 at £1000Sungjin Park
33.33%
Ordinary
1 at £1000Yanghee Cho
33.33%
Ordinary

Financials

Year2014
Net Worth-£18,891
Current Liabilities£15,498

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
29 October 2020Application to strike the company off the register (1 page)
29 July 2020Termination of appointment of Jinwan Ju as a director on 29 July 2020 (1 page)
27 July 2020Confirmation statement made on 27 July 2020 with updates (3 pages)
20 July 2020Appointment of Mr Jinwan Ju as a director on 10 July 2020 (2 pages)
20 July 2020Change of details for Miss Jin Ho Park as a person with significant control on 10 July 2020 (2 pages)
29 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
7 June 2019Appointment of Ms Jin Ho Park as a director on 1 June 2019 (2 pages)
3 June 2019Termination of appointment of Moon Kyu Park as a director on 1 June 2019 (1 page)
30 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
26 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
3 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
10 January 2017Total exemption full accounts made up to 30 April 2016 (3 pages)
10 January 2017Total exemption full accounts made up to 30 April 2016 (3 pages)
8 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 3,000
(3 pages)
8 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 3,000
(3 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3,000
(3 pages)
14 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3,000
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 August 2014Appointment of Mr Moon Kyu Park as a director on 1 May 2014 (2 pages)
12 August 2014Termination of appointment of Jinho Park as a director on 1 May 2014 (1 page)
12 August 2014Appointment of Mr Moon Kyu Park as a director on 1 May 2014 (2 pages)
12 August 2014Termination of appointment of Jinho Park as a director on 1 May 2014 (1 page)
12 August 2014Appointment of Mr Moon Kyu Park as a director on 1 May 2014 (2 pages)
12 August 2014Termination of appointment of Jinho Park as a director on 1 May 2014 (1 page)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3,000
(3 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3,000
(3 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 October 2013Company name changed jinho park arcitecture LTD\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-28
  • NM01 ‐ Change of name by resolution
(3 pages)
1 October 2013Company name changed jinho park arcitecture LTD\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-28
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2013Registered office address changed from 18 Middleton Road London NW11 7NS England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 18 Middleton Road London NW11 7NS England on 30 September 2013 (1 page)
24 July 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
24 July 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)