Company NameJANE Limited
Company StatusDissolved
Company Number02739551
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 8 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameAndrija Odobasic
Date of BirthMay 1949 (Born 75 years ago)
NationalityCroatian
StatusClosed
Appointed24 September 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 15 February 2000)
RoleEconomyst
Correspondence AddressBrace Domany 6
Zagreb 41000
Croatia
Secretary NameRobert Odobasic
NationalityCroatian
StatusClosed
Appointed24 September 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressBrace Domany 6
Zagreb 41000
Croatia
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts16 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End16 May

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
11 December 1998Accounts for a dormant company made up to 16 May 1998 (6 pages)
25 March 1998Return made up to 14/08/97; no change of members (6 pages)
4 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1998Accounts for a dormant company made up to 16 May 1997 (6 pages)
4 February 1997Accounts for a small company made up to 16 May 1996 (4 pages)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1996Return made up to 14/08/96; full list of members (6 pages)
12 October 1995Return made up to 14/08/95; no change of members (4 pages)