Company NameCNJ (UK) Limited
Company StatusDissolved
Company Number06941186
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Hiu Ko
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2012(2 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (closed 06 November 2012)
RoleTrading
Country of ResidenceUnited Kingdom
Correspondence Address2a Exeter Street
Cottingham
North Humberside
HU16 4LU
Director NameMs June Hiu Yan Ko
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish National
StatusResigned
Appointed23 June 2009(same day as company formation)
RoleCatering
Country of ResidenceUnited Kingdom
Correspondence Address17 Wainfleet Avenue
Cottingham
North Humberside
HU16 4AY
Director NameMiss Alison Ko
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish National (O)
StatusResigned
Appointed02 February 2010(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 11 February 2011)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address17 Wainfleet Avenue
Cottingham
North Humberside
HU16 4AY
Director NameMiss Hiu Ko
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish National
StatusResigned
Appointed11 February 2011(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 May 2012)
RoleTrading
Country of ResidenceUnited Kingdom
Correspondence Address2a Exeter Street
Cottingham
North Humberside
HU16 4LU
Director NameCNJ (UK)Limited (Corporation)
StatusResigned
Appointed02 February 2010(7 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 July 2010)
Correspondence Address17 Wainfleet Avenue
Cottingham
North Humberside
HU16 4AY

Location

Registered Address2a Exeter Street
Cottingham
North Humberside
HU16 4LU
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham North
Built Up AreaKingston upon Hull

Accounts

Latest Accounts25 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
16 July 2012Application to strike the company off the register (3 pages)
16 July 2012Application to strike the company off the register (3 pages)
25 June 2012Accounts for a dormant company made up to 25 June 2012 (2 pages)
25 June 2012Accounts for a dormant company made up to 25 June 2012 (2 pages)
28 May 2012Appointment of Ms Hiu Ko as a director (2 pages)
28 May 2012Appointment of Ms Hiu Ko as a director on 23 May 2012 (2 pages)
26 May 2012Termination of appointment of Hiu Ko as a director (1 page)
26 May 2012Termination of appointment of Hiu Ko as a director on 26 May 2012 (1 page)
29 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 January 2012Registered office address changed from PO Box Room B 28 Wimbourne Close Bransholme Hull HU7 6AE United Kingdom on 14 January 2012 (1 page)
14 January 2012Registered office address changed from Po Box Room B 28 Wimbourne Close Bransholme Hull HU7 6AE United Kingdom on 14 January 2012 (1 page)
15 July 2011Director's details changed for Ms June Hiu Yan Ko on 15 July 2011 (2 pages)
15 July 2011Registered office address changed from 17 Wainfleet Avenue Cottingham North Humberside HU16 4AY United Kingdom on 15 July 2011 (1 page)
15 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1
(3 pages)
15 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1
(3 pages)
15 July 2011Director's details changed for Ms June Hiu Yan Ko on 15 July 2011 (2 pages)
15 July 2011Registered office address changed from 17 Wainfleet Avenue Cottingham North Humberside HU16 4AY United Kingdom on 15 July 2011 (1 page)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 February 2011Appointment of Ms June Hiu Yan Ko as a director (2 pages)
11 February 2011Termination of appointment of Alison Ko as a director (1 page)
11 February 2011Appointment of Ms June Hiu Yan Ko as a director (2 pages)
11 February 2011Termination of appointment of Alison Ko as a director (1 page)
20 July 2010Termination of appointment of Cnj (Uk)Limited as a director (1 page)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
20 July 2010Termination of appointment of Cnj (Uk)Limited as a director (1 page)
2 February 2010Termination of appointment of June Ko as a director (1 page)
2 February 2010Appointment of Cnj (Uk)Limited as a director (2 pages)
2 February 2010Appointment of Miss Alison Ko as a director (2 pages)
2 February 2010Appointment of Cnj (Uk)Limited as a director (2 pages)
2 February 2010Appointment of Miss Alison Ko as a director (2 pages)
2 February 2010Termination of appointment of June Ko as a director (1 page)
22 November 2009Director's details changed for Miss June Hiu Yan Ko on 21 November 2009 (2 pages)
22 November 2009Registered office address changed from 17 Wainfleet Ave Finkle Street Cottingham HU16 4AY England on 22 November 2009 (1 page)
22 November 2009Director's details changed for Miss June Hiu Yan Ko on 21 November 2009 (2 pages)
22 November 2009Registered office address changed from 5 New Finkle Court Finkle Street Cottingham East Riding of Yorkshire HU16 4AW United Kingdom on 22 November 2009 (1 page)
22 November 2009Registered office address changed from 17 Wainfleet Ave Finkle Street Cottingham HU16 4AY England on 22 November 2009 (1 page)
22 November 2009Registered office address changed from 5 New Finkle Court Finkle Street Cottingham East Riding of Yorkshire HU16 4AW United Kingdom on 22 November 2009 (1 page)
23 June 2009Incorporation (13 pages)
23 June 2009Incorporation (13 pages)