| Company Name | La Jana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00440731 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1947(76 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Vivienne Renee Kamerman-Durban |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(43 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 29 December 2020) |
| Role | Cultured Pearl Dealer |
| Country of Residence | England |
| Correspondence Address | 10 Milverton Road London NW6 7AS |
| Secretary Name | Mrs Vivienne Renee Kamerman-Durban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(43 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Milverton Road London NW6 7AS |
| Director Name | Mrs Jana Kamerman |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(43 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 07 June 2011) |
| Role | Cultured Pearl Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Allington Road London NW4 3DE |
Contact
| Telephone | 020 72426668 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 13/14 34-35 Hatton Garden London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | V. Kamermann-durban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,902 |
| Current Liabilities | £26,517 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Notification of Vivienne Renee Kamerman-Durban as a person with significant control on 1 July 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Vivienne Renee Kamerman-Durban as a person with significant control on 1 July 2016 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 15 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Termination of appointment of Jana Kamerman as a director (1 page) |
| 9 August 2013 | Termination of appointment of Jana Kamerman as a director (1 page) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 June 2010 | Director's details changed for Mrs Jana Kamerman on 20 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mrs Jana Kamerman on 20 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mrs Vivienne Renee Kamerman-Durban on 20 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mrs Vivienne Renee Kamerman-Durban on 20 June 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 August 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 September 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 17 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 December 1995 | Resolutions
|
| 13 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |