| Company Name | Janetco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393719 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Reginald Crowther |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawking Down Hindon Wiltshire SP3 6DN |
| Director Name | Mr Michael Hugo Hofbauer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grosvenor Gardens London NW11 0HG |
| Secretary Name | Mr Michael Hugo Hofbauer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grosvenor Gardens London NW11 0HG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 47 St.John'Swood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dorlake LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: studio 1 27-29 bell street london NW1 5BY (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: studio 1 27-29 bell street london NW1 5BY (1 page) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 17 October 2003 | Particulars of mortgage/charge (11 pages) |
| 17 October 2003 | Particulars of mortgage/charge (11 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 33/37 bell street london NW1 5BY (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 33/37 bell street london NW1 5BY (1 page) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 33/37 bell street london NW1 5BY (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 33/37 bell street london NW1 5BY (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Particulars of property mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of property mortgage/charge (3 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Incorporation (20 pages) |
| 27 June 1997 | Incorporation (20 pages) |