| Company Name | H & J Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07731474 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2011(12 years, 8 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ms Yurong Jing |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 125 Building 50 Argyll Road London SE18 6PJ |
| Secretary Name | Yurong Jing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 125 Building 50 Argyll Road London SE18 6PJ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yurong Jing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,578 |
| Cash | £1,510 |
| Current Liabilities | £72,888 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Director's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Secretary's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Director's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Secretary's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 28 August 2012 | Secretary's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Yurong Jing on 5 August 2012 (2 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a secretary on 5 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a secretary on 5 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a director on 5 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a secretary on 5 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a director on 5 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Yurong Jing as a director on 5 August 2011 (3 pages) |
| 12 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 12 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 5 August 2011 | Incorporation (49 pages) |
| 5 August 2011 | Incorporation (49 pages) |