About

Registered Number: 05920422
Date of Incorporation: 31/08/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (5 years and 8 months ago)
Registered Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

 

Founded in 2006, Jk Fly Ltd has its registered office in Hitchin, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. This company has 11 directors listed as Hawksford Secretaries Jersey Limited, Hainsworth, Daniel Richard, Hawksford Directors 1 Limited, Roanne Secretaries Limited, Trustcorp Secretaries Limited, Cook, Paul Anthony, Lowes, Anthony Dirk, Robinson, Steven Dennis, Thorp, Jane Perrin, Centurion Corporate Services (Jersey) Limited, Tcd 1 Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINSWORTH, Daniel Richard 27 March 2017 - 1
HAWKSFORD DIRECTORS 1 LIMITED 23 May 2011 - 1
COOK, Paul Anthony 26 November 2009 26 February 2010 1
LOWES, Anthony Dirk 31 August 2006 19 December 2008 1
ROBINSON, Steven Dennis 21 May 2013 27 March 2017 1
THORP, Jane Perrin 06 January 2009 27 November 2009 1
CENTURION CORPORATE SERVICES (JERSEY) LIMITED 27 November 2009 26 February 2010 1
TCD 1 LIMITED 26 February 2010 23 May 2011 1
Secretary Name Appointed Resigned Total Appointments
HAWKSFORD SECRETARIES JERSEY LIMITED 24 November 2017 - 1
ROANNE SECRETARIES LIMITED 23 May 2011 24 November 2017 1
TRUSTCORP SECRETARIES LIMITED 26 February 2010 23 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 05 June 2018
AA - Annual Accounts 28 December 2017
AP04 - Appointment of corporate secretary 28 December 2017
TM02 - Termination of appointment of secretary 28 December 2017
CH02 - Change of particulars for corporate director 28 December 2017
CS01 - N/A 13 September 2017
AA01 - Change of accounting reference date 25 May 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 27 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 19 August 2015
AA01 - Change of accounting reference date 21 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 06 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 27 September 2012
CH04 - Change of particulars for corporate secretary 27 September 2012
CH02 - Change of particulars for corporate director 27 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 September 2011
CH04 - Change of particulars for corporate secretary 13 September 2011
CH02 - Change of particulars for corporate director 13 September 2011
AA - Annual Accounts 03 June 2011
TM02 - Termination of appointment of secretary 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AP04 - Appointment of corporate secretary 26 May 2011
AP02 - Appointment of corporate director 26 May 2011
AR01 - Annual Return 02 November 2010
AP02 - Appointment of corporate director 18 June 2010
AP01 - Appointment of director 16 June 2010
AP04 - Appointment of corporate secretary 16 June 2010
TM01 - Termination of appointment of director 16 June 2010
TM01 - Termination of appointment of director 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AA - Annual Accounts 16 December 2009
AP02 - Appointment of corporate director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 10 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363s - Annual Return 01 October 2008
363s - Annual Return 20 September 2007
RESOLUTIONS - N/A 21 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.