| Company Name | Jack's All-In-One Building Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300148 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Jack's All-In-One Bulding Service Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Jacek Marciniak |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cheshire Road Partington Manchester Greater Manchester M31 4HT |
| Director Name | Mrs Ilona Nowak-Marciniak |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cheshire Road Partington Manchester Greater Manchester M31 4HT |
| Secretary Name | Mr Damian Nowak |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Cheshire Road Partington Manchester Greater Manchester M31 4HT |
Location
| Registered Address | Unit C 13 Broughton Lane Manchester M8 9TY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £209 | Damian Nowak 33.33% Ordinary |
|---|---|
| 40 at £209 | Ilona Nowak-marciniak 33.33% Ordinary |
| 40 at £209 | Jacek Marciniak 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,624 |
| Cash | £50,520 |
| Current Liabilities | £32,896 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 25 November 2016 | Registered office address changed from 13 Cheshire Road Partington Manchester Greater Manchester M31 4HT to Unit C 13 Broughton Lane Manchester M8 9TY on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 13 Cheshire Road Partington Manchester Greater Manchester M31 4HT to Unit C 13 Broughton Lane Manchester M8 9TY on 25 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Damian Nowak as a secretary on 25 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Damian Nowak as a secretary on 25 November 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 15 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 23 November 2012 | Company name changed jack's all-in-one bulding service LIMITED\certificate issued on 23/11/12
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| 23 November 2012 | Company name changed jack's all-in-one bulding service LIMITED\certificate issued on 23/11/12
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| 20 November 2012 | Incorporation
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| 20 November 2012 | Incorporation
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