| Company Name | J.C.K.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678050 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Secretary Name | Mr Haydar Gultekin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Hampten Road Chingford London E4 8NP |
| Director Name | Mr Haydar Gultekin |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 May 2012) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 159a High Road Loughton Essex IG10 4LF |
| Director Name | Mr Efe Gultekin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 217a High Road South Woodford London E18 2PB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 159 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £319,777 |
| Gross Profit | £74,910 |
| Net Worth | £22,618 |
| Cash | £7,853 |
| Current Liabilities | £4,527 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 11 August 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 11 May 2010 | Director's details changed for Efe Gultekin on 17 January 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Haydar Gultekin on 17 January 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Haydar Gultekin on 17 January 2010 (1 page) |
| 11 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Efe Gultekin on 17 January 2010 (2 pages) |
| 9 April 2010 | Appointment of Haydar Gultekin as a director (3 pages) |
| 9 April 2010 | Appointment of Haydar Gultekin as a director (3 pages) |
| 8 April 2010 | Termination of appointment of Efe Gultekin as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Efe Gultekin as a director (2 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Return made up to 17/01/08; full list of members (10 pages) |
| 22 May 2009 | Return made up to 17/01/09; full list of members (10 pages) |
| 22 May 2009 | Return made up to 17/01/09; full list of members (10 pages) |
| 22 May 2009 | Return made up to 17/01/08; full list of members (10 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 28 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (14 pages) |
| 17 January 2006 | Incorporation (14 pages) |