| Company Name | Janjerre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991833 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Ki 1137 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Erwin Hendrikus Jansen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 January 1995(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 126 Belgrave Road London SW1V 2BL |
| Director Name | Thomas Mohnke |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 January 1995(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Uhland Str 122 Berlin 70717 Germany Foreign |
| Secretary Name | Erwin Hendrikus Jansen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 January 1995(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 126 Belgrave Road London SW1V 2BL |
| Director Name | Edwhard William Jernberg |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 January 1995(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 May 1998) |
| Role | Company Director |
| Correspondence Address | Reinickendorfer Str 15 13347 Berlin Germany Foreign |
| Director Name | Ki Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1998 | Application for striking-off (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 4 July 1998 | Return made up to 18/11/97; no change of members
|
| 19 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 6 January 1997 | Director's particulars changed (1 page) |
| 17 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 23 February 1996 | Return made up to 18/11/95; full list of members (7 pages) |