Company NameJUIN Limited
Company StatusDissolved
Company Number02226164
CategoryPrivate Limited Company
Incorporation Date1 March 1988(36 years, 1 month ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)
Previous NameW.P. Training Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMs Jeannine Juin Andre
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration28 years, 6 months (closed 06 October 2020)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address47 First Avenue
London
W3 7JN
Secretary NameSd Company Secretaries Limited (Corporation)
StatusClosed
Appointed18 December 2007(19 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 06 October 2020)
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Secretary NameOle Frederiksen
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration15 years, 8 months (resigned 18 December 2007)
RoleCompany Director
Correspondence Address19 Charles Road
West Ealing
London
W13 0ND

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Jeannine Juin Andre
100.00%
Ordinary

Financials

Year2014
Net Worth£21
Cash£6,003
Current Liabilities£7,341

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012Director's details changed for Jeannine Juin Andre on 22 November 2011 (2 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009Return made up to 31/03/09; full list of members (3 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 31/03/08; full list of members (3 pages)
8 March 2008Company name changed W.P. training LIMITED\certificate issued on 12/03/08 (2 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (1 page)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007Return made up to 31/03/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
24 April 2006Return made up to 31/03/06; full list of members (2 pages)
18 April 2006Director's particulars changed (1 page)
13 April 2006Director's particulars changed (1 page)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005Return made up to 31/03/05; full list of members (2 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2004Return made up to 31/03/04; full list of members (5 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 April 2003Return made up to 31/03/03; full list of members (5 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002Return made up to 31/03/02; full list of members (5 pages)
2 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 May 2001Return made up to 31/03/01; full list of members (5 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000Return made up to 31/03/00; full list of members (5 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
17 May 1999Return made up to 31/03/99; full list of members (5 pages)
17 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998Return made up to 31/03/98; full list of members (5 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
9 May 1997Return made up to 31/03/97; no change of members (4 pages)
6 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
7 May 1996Return made up to 31/03/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)