| Company Name | Yajna Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040035 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 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. |
Directors
| Director Name | Mr Martin Jan Lubikowski |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 163 Kent House Road Beckenham Kent BR3 1JZ |
| Director Name | Anthony Kitson Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Manor Road Teddington Middlesex TW11 8BH |
| Secretary Name | Mrs Annabel Margaret Elizabeth Lubikowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Kent House Road Beckenham Kent BR3 1JZ |
| Director Name | Mr Anthony Ivor Novissimo |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 August 2000) |
| Role | Computers |
| Country of Residence | England |
| Correspondence Address | 40 Lambert Avenue Richmond Surrey TW9 4QR |
| Director Name | Mr John Christopher Howe |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Flat 3 El Montie House Buckeridge Avenue Teighmouth Devon TQ12 8LX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 204 Blackfriars Foundry 156 Blackfriars Road London SE1 8EN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Return made up to 30/03/99; full list of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 21 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 29 April 1996 | Return made up to 30/03/96; full list of members
|
| 14 December 1995 | Accounting reference date notified as 31/07 (1 page) |
| 1 August 1995 | Ad 28/04/95-19/05/95 £ si 500@1=500 £ ic 1/501 (2 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 12 May 1995 | New director appointed (2 pages) |
| 12 May 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Incorporation (32 pages) |