GK & JK CONSULTANCY SERVICES LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

GK & JK CONSULTANCY SERVICES LIMITED
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
(819 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07060392
Incorporation Date:
29 Oct 2009
Financial Year End:
31 Oct
Capital:
£100.00 on 5 Nov 2014
For period ending:
31 Oct 2013
Filed on:
25 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
5 Nov 2014
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Map


Notices published in the Gazette

4 Nov 2015

GK & JK CONSULTANCY SERVICES LIMITED (Company Number 07060392) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 2 Howard Close, West Horsley, Leatherhead, Surrey KT24 6LP Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 23 December 2015 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 30 January 2015. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. Robert Welby, Liquidator 29 October 2015

12 Feb 2015

GK & JK CONSULTANCY SERVICES LIMITED (Company Number 07060392) Registered office: 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP Principal trading address: 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP At a General meeting of the members of the above named Company, duly convened and held at 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP, on 30 January 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, (IP No 6228) be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Graham King, Director 06 February 2015

12 Feb 2015

GK & JK CONSULTANCY SERVICES LIMITED (Company Number 07060392) Registered office: 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP Principal trading address: 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 30 January 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 6 March 2015 (“the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Robert Welby, Liquidator 06 February 2015

12 Feb 2015

Company Number: 07060392 Name of Company: GK & JK CONSULTANCY SERVICES LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Principal trading address: 2 Howard Close, West Horsley, Leatherhead, Surrey, KT24 6LP Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Office Holder Number: 6228. Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Date of Appointment: 30 January 2015 By whom Appointed: Members

Recently Filed Documents - 10 available


Directors and Secretaries

Jane King
29 Oct 2009 ⇒ Present ( 6 Years ) Company Secretary
Graham King
29 Oct 2009 ⇒ Present ( 6 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 25 Jun 2014 8
31 Oct 2012 17 May 2013 7
31 Oct 2011 11 Jul 2012 9
31 Oct 2010 19 May 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Profit and Loss Account
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