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J C Private Investigating Ltd, BH15 9EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J C PRIVATE INVESTIGATING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J C Private Investigating Ltd. The company was founded 5 years ago and was given the registration number 11900028. The firm's registered office is in POOLE. You can find them at Unit 21855 Po Box 7169, , Poole, Dorset. This company's SIC code is 69101 - Barristers at law.

Company Information

Name:J C PRIVATE INVESTIGATING LTD
Company Number:11900028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69101 - Barristers at law
  • 84230 - Justice and judicial activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 21855 Po Box 7169, Poole, Dorset, United Kingdom, BH15 9EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21855, PO BOX 7169, Poole, United Kingdom, BH15 9EL

Director01 January 2020Active
Unit 21855, PO BOX 7169, Poole, United Kingdom, BH15 9EL

Director19 November 2020Active
23, Roworth Road, Middlesbrough, England, TS3 9PS

Director27 March 2020Active
Na, Unit 21855, PO BOX 7169, Poole, England, BH15 9EL

Director10 January 2020Active
23, Roworth Road, Middlesbrough, United Kingdom, TS3 9PS

Director22 March 2019Active

People with Significant Control

Mr Avram Zvi
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:100, Langley Avenue, Stockton-On-Tees, England, TS17 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Jacob Cohen
Notified on:22 March 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 21855, PO BOX 7169, Poole, United Kingdom, BH15 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-10-01Officers

Termination director company with name termination date.

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2020-05-05Dissolution

Dissolution withdrawal application strike off company.

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2020-05-04Dissolution

Dissolution application strike off company.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-01Persons with significant control

Notification of a person with significant control.

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2020-01-01Persons with significant control

Change to a person with significant control.

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2020-01-01Officers

Termination director company with name termination date.

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2020-01-01Officers

Appoint person director company with name date.

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2019-03-22Incorporation

Incorporation company.

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