Company NameThe Jahanyatta Boro Sham Limited
Company StatusDissolved
Company Number03213831
CategoryPrivate Limited Company
Incorporation Date19 June 1996(27 years, 10 months ago)
Dissolution Date2 April 2002 (22 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameNoel Alexander Johnson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Pembury Road
Tottenham
London
N17 8LY
Director NamePeter Lorenzo Johnson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Pembury Road
Tottenham
London
N17 8LY
Secretary NameNoel Alexander Johnson
NationalityBritish
StatusClosed
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Pembury Road
Tottenham
London
N17 8LY
Director NameSimon James Slater
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (closed 02 April 2002)
RoleCompany Director
Correspondence Address145a Windsor Road
Forest Gate
London
E7 0RA
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address85 Ballards Lane
Finchley
London
N3 1XU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2001First Gazette notice for compulsory strike-off (1 page)
25 July 2000Return made up to 19/06/00; full list of members (6 pages)
4 July 1999Return made up to 19/06/99; no change of members (5 pages)
29 June 1998Return made up to 19/06/98; full list of members (5 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 1996Accounting reference date extended from 30/06 to 30/09 (1 page)
29 August 1996New secretary appointed (2 pages)
29 August 1996Ad 19/06/96--------- £ si 2@1=2 £ ic 500/502 (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996Registered office changed on 29/08/96 from: 52 pembury road tottenham london N17 8LY (1 page)
26 June 1996Registered office changed on 26/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
26 June 1996Director resigned (1 page)
26 June 1996New director appointed (2 pages)
26 June 1996New secretary appointed;new director appointed (2 pages)
26 June 1996Secretary resigned (1 page)
19 June 1996Incorporation (12 pages)