Company NameJK HR Consultancy Limited
Company StatusDissolved
Company NumberSC394968
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Janet Storie Kyle
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleGreat Britain
Country of ResidenceScotland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Janet Kyle
100.00%
Ordinary

Financials

Year2014
Net Worth£19,012
Cash£11,479
Current Liabilities£3,882

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016Second filing of AR01 previously delivered to Companies House made up to 7 March 2016 (17 pages)
19 May 2016Director's details changed for Janet Kyle on 19 May 2016 (2 pages)
13 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016
(3 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
30 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
12 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
(4 pages)
12 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
(4 pages)
4 April 2011Appointment of Janet Kyle as a director (3 pages)
9 March 2011Termination of appointment of Barbara Kahan as a director (2 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)