Company NameJ & Z Solutions Limited
Company StatusDissolved
Company Number06269642
CategoryPrivate Limited Company
Incorporation Date5 June 2007(16 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Zoe Lorraine Constantine
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address42 Georges Crescent
Grappenhall
Warrington
Cheshire
WA4 2PP
Secretary NameJayne Greenhalgh
NationalityBritish
StatusClosed
Appointed05 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address42 Georges Crescent
Grappenhall
Warrington
Cheshire
WA4 2PP

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

55 at £1Zoe Lorraine Constantine
55.00%
Ordinary
45 at £1Jayne Greenhalgh
45.00%
Ordinary

Financials

Year2014
Net Worth£166
Cash£6,871
Current Liabilities£13,460

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
16 July 2019Confirmation statement made on 29 June 2019 with updates (5 pages)
21 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
11 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017Notification of Zoe Lorraine Constantine as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Zoe Lorraine Constantine as a person with significant control on 6 April 2016 (2 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
27 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
5 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
24 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009Return made up to 05/06/09; full list of members (3 pages)
8 July 2009Return made up to 05/06/09; full list of members (3 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008Director's change of particulars / zoe constantine / 12/11/2008 (1 page)
12 November 2008Director's change of particulars / zoe constantine / 12/11/2008 (1 page)
12 September 2008Director's change of particulars / zoe constantine / 12/09/2008 (1 page)
12 September 2008Director's change of particulars / zoe constantine / 12/09/2008 (1 page)
17 July 2008Return made up to 05/06/08; full list of members (3 pages)
17 July 2008Return made up to 05/06/08; full list of members (3 pages)
5 June 2007Incorporation (14 pages)
5 June 2007Incorporation (14 pages)