JANE Kahn Trading Limited

Company Name	JANE Kahn Trading Limited
Company Status	Dissolved
Company Number	03534086
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	JANE Khan Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Jane Mary Kahn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(same day as company formation)
Role	General Dealer
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Henry Wertheimer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	24 March 1998(same day as company formation)
Role	General Dealer
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Mr Henry Wertheimer
Nationality	German
Status	Closed
Appointed	24 March 1998(same day as company formation)
Role	General Dealer
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	janekahn.com

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Henry Joseph David Wertheimer 50.00% Ordinary
50 at £1	Jane Mary Kahn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,798
Cash	£524
Current Liabilities	£17,755

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

23 October 2001	Delivered on: 27 October 2001 Satisfied on: 24 May 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the all assets debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 October 2001

Delivered on: 27 October 2001
Satisfied on: 24 May 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the all assets debenture).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

29 September 2000

Delivered on: 5 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
30 March 2016	Application to strike the company off the register (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
8 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Registered office address changed from , Roxburghe House, 273/287 Regent Street, London, W1B 2HA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , Roxburghe House, 273/287 Regent Street, London, W1B 2HA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , Roxburghe House, 273/287 Regent Street, London, W1B 2HA on 4 April 2011 (1 page)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 4 April 2011 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
6 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
21 May 2010	Register inspection address has been changed from C/O Jane Kahn Trading Limited Po Box 48262 Roxburghe House 273-287 Regent Street London W2 3ZY (1 page)
21 May 2010	Register inspection address has been changed from C/O Jane Kahn Trading Limited Po Box 48262 Roxburghe House 273-287 Regent Street London W2 3ZY (1 page)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Henry Wertheimer on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Mr Henry Wertheimer on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Henry Wertheimer on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ms Jane Mary Kahn on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Henry Wertheimer on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Ms Jane Mary Kahn on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Henry Wertheimer on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Ms Jane Mary Kahn on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Henry Wertheimer on 1 October 2009 (2 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
30 March 2009	Return made up to 24/03/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 May 2008	Return made up to 24/03/08; no change of members (7 pages)
12 May 2008	Return made up to 24/03/08; no change of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 April 2007	Return made up to 24/03/07; full list of members (7 pages)
21 April 2007	Return made up to 24/03/07; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 May 2006	Return made up to 24/03/06; full list of members (7 pages)
16 May 2006	Return made up to 24/03/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 March 2005	Return made up to 24/03/05; full list of members (7 pages)
30 March 2005	Return made up to 24/03/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 April 2004	Return made up to 24/03/04; full list of members (7 pages)
23 April 2004	Return made up to 24/03/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (6 pages)
23 May 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (6 pages)
27 October 2001	Particulars of mortgage/charge (7 pages)
27 October 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 May 2001	Return made up to 24/03/01; full list of members (6 pages)
14 May 2001	Return made up to 24/03/01; full list of members (6 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 May 2000	Return made up to 24/03/00; full list of members (6 pages)
18 May 2000	Return made up to 24/03/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
25 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
21 April 1999	Return made up to 24/03/99; full list of members (6 pages)
21 April 1999	Return made up to 24/03/99; full list of members (6 pages)
20 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
20 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
24 March 1998	Incorporation (13 pages)
24 March 1998	Incorporation (13 pages)