| Company Name | Jojen Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474664 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathon William Granville Hastings |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Oakcroft Road West Byfleet Surrey KT14 6JH |
| Secretary Name | Jennifer Elizabeth Campbell Hastings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | The Hollies Oakcroft Road West Byfleet Surrey KT14 6JH |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 17 December 2010) |
| Correspondence Address | 3rd Floor 22 Ganton Street London W1F 7BY |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jennifer Elizabeth Campbell Hastings 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathon William Granville Hastings 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£501 |
| Cash | £11,157 |
| Current Liabilities | £11,662 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
|---|---|
| 17 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Registered office address changed from C/O Kinglybrokes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 13 December 2011 (1 page) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 May 2011 | Termination of appointment of Gls Financial Services Limited as a secretary (2 pages) |
| 3 May 2011 | Director's details changed for Jonathon William Granville Hastings on 22 March 2011 (3 pages) |
| 3 May 2011 | Appointment of Jennifer Elizabeth Campbell Hastings as a secretary (3 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 September 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page) |
| 12 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Jonathon William Granville Hastings on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jonathon William Granville Hastings on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Gls Financial Services Limited on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Gls Financial Services Limited on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
| 10 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 10 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 January 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 January 2001 | Return made up to 02/12/00; full list of members
|
| 28 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 21 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1997 | Incorporation (19 pages) |