Jena Limited

Company Name	Jena Limited
Company Status	Dissolved
Company Number	02841064
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Rajvir Kadan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(3 days after company formation)
Appointment Duration	15 years, 12 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	4 Walpole Gardens Chiswick London W4 4HG

Secretary Name	Veera Kadan
Nationality	Indian
Status	Closed
Appointed	02 August 1993(3 days after company formation)
Appointment Duration	15 years, 12 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	4 Walpole Gardens Chiswick London W4 4HG

Director Name	Veera Kadan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 August 1993(3 days after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	4 Walpole Gardens Chiswick London W4 4HG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at 1	Ms Veera Kadan 50.00% Ordinary
500 at 1	Rajvir Kadan 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,317
Cash	£14,755
Current Liabilities	£4,937

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	Application for striking-off (1 page)
14 August 2008	Return made up to 30/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 August 2007	Return made up to 30/07/07; full list of members (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 4 walpole gardens chiswick london W4 4HG (1 page)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 August 2005	Return made up to 30/07/05; full list of members (2 pages)
18 August 2005	Location of register of members (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 August 2004	Return made up to 30/07/04; full list of members (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 August 2003	Return made up to 30/07/03; full list of members (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2001	Return made up to 30/07/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 August 2000	Return made up to 30/07/00; full list of members (6 pages)
16 August 1999	Return made up to 30/07/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 August 1998	Return made up to 30/07/98; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
7 August 1997	Return made up to 30/07/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
13 August 1996	Return made up to 30/07/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Â£ nc 1000/500000 31/07/95 (1 page)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 July 1993	Incorporation (14 pages)

Jena Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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