| Company Name | Jentone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01083945 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1972(51 years, 5 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Andreas Gounaris |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2009(36 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Director Name | Mr Achilles Gounaris |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 07 February 2009) |
| Role | Co Director |
| Correspondence Address | 3 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Director Name | Mrs Thelma Gounaris |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Housewife |
| Correspondence Address | 3 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Secretary Name | Mrs Thelma Gounaris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 3 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
Contact
| Website | jentone.co.uk |
|---|
Location
| Registered Address | 3 Alwyn Close Elstree Herts WD6 3LF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Mr Achilleas Gounaris 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Thelma Gounaris 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,086 |
| Cash | £121,129 |
| Current Liabilities | £70,214 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2018 | Application to strike the company off the register (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 February 2010 | Director's details changed for Mr. Andreas Gounaris on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr. Andreas Gounaris on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr. Andreas Gounaris on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 2 April 2009 | Appointment terminated secretary thelma gounaris (1 page) |
| 2 April 2009 | Appointment terminated secretary thelma gounaris (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 March 2009 | Resolutions
|
| 30 March 2009 | Resolutions
|
| 24 March 2009 | Appointment terminated director achilles gounaris (1 page) |
| 24 March 2009 | Director appointed mr. Andreas gounaris (1 page) |
| 24 March 2009 | Director appointed mr. Andreas gounaris (1 page) |
| 24 March 2009 | Appointment terminated director achilles gounaris (1 page) |
| 6 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 21 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 February 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 20 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 11 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 8 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 9 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 9 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 18 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 January 2000 | Return made up to 01/01/00; full list of members
|
| 21 January 2000 | Return made up to 01/01/00; full list of members
|
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Return made up to 01/01/99; no change of members (4 pages) |
| 29 December 1998 | Return made up to 01/01/99; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 5 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 27 December 1995 | Return made up to 01/01/96; no change of members (4 pages) |
| 27 December 1995 | Return made up to 01/01/96; no change of members (4 pages) |