Company NameJp Shopfitting Solutions Limited
Company StatusDissolved
Company Number09623019
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 11 months ago)
Dissolution Date2 August 2016 (7 years, 9 months ago)

Directors

Director NameMr Jonpaul Cook
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ
Secretary NameMrs Candice Claire Cook
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ
Director NameMrs Candice Claire Cook
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2015(4 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 02 August 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ
Director NameMr John Hooren
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ
Director NameMr Paul Hooren
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ

Location

Registered Address1st Floor Unit 1 Cygnet Court Swan Street
Boxford
Sudbury
Suffolk
CO10 5NZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishBoxford
WardBoxford
Built Up AreaBoxford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
9 May 2016Application to strike the company off the register (3 pages)
30 October 2015Purchase of own shares. (3 pages)
19 October 2015Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
19 October 2015Termination of appointment of John Hooren as a director on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Paul Hooren as a director on 19 October 2015 (1 page)
19 October 2015Appointment of Mrs Candice Claire Cook as a director on 19 October 2015 (2 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)