Janek Lesniak Limited

Company Name	Janek Lesniak Limited
Company Status	Dissolved
Company Number	03696759
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	14 January 2014 (10 years, 3 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 Asadul Islam
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 January 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	35 Upton Lane Forest Gate London E7 9PA

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(8 years, 12 months after company formation)
Appointment Duration	9 months (resigned 08 October 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Director Name	Mrs Sumera Warsi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(9 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 June 2008)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	52 Arizona Crescent Great Sankey Warrington Cheshire WA5 8DA

Director Name	Mr Shabaz Ahmed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 06 February 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	543 Barking Road London E6 2LW

Director Name	Dr Khalid Siddiqui
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(10 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 January 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	23 Long Hey Hale Altrincham Cheshire WA15 8JJ

Director Name	Mr Nayab Warsi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	93 Burnmoor Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 0HZ

Director Name	Dr Nayabuddin Ahmed Warsi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	93 Burnmoor Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 0HZ

Director Name	Mr Wali Khan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2011)
Role	Business
Country of Residence	England
Correspondence Address	35 Upton Lane Forest Gate London E7 9PA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Classic Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 January 2008)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 January 2008)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(8 years, 12 months after company formation)
Appointment Duration	9 months (resigned 08 October 2008)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Location

Registered Address	35 Upton Lane Forest Gate London E7 9PA
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

100 at £1	Asadul Islam 100.00% Ordinary

Financials

Year	2014
Turnover	£234,650
Gross Profit	£90,958
Net Worth	£85,428
Cash	£23,561
Current Liabilities	£211,639

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Voluntary strike-off action has been suspended (1 page)
15 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Voluntary strike-off action has been suspended (1 page)
13 July 2012	Voluntary strike-off action has been suspended (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 100 (3 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 100 (3 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 100 (3 pages)
8 July 2011	Voluntary strike-off action has been suspended (1 page)
8 July 2011	Voluntary strike-off action has been suspended (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
20 June 2011	Termination of appointment of Wali Khan as a director (1 page)
20 June 2011	Termination of appointment of Wali Khan as a director (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
10 May 2011	Appointment of Mr Asadul Islam as a director (2 pages)
10 May 2011	Appointment of Mr Asadul Islam as a director (2 pages)
11 October 2010	Director's details changed for Mr Wali Khan on 7 October 2010 (3 pages)
11 October 2010	Director's details changed for Mr Wali Khan on 7 October 2010 (3 pages)
11 October 2010	Director's details changed for Mr Wali Khan on 7 October 2010 (3 pages)
2 October 2010	Amended total exemption small company accounts made up to 31 May 2010 (5 pages)
2 October 2010	Amended accounts made up to 31 May 2010 (5 pages)
9 September 2010	Director's details changed for Mr Wali Khan on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Wali Khan on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Wali Khan on 8 September 2010 (2 pages)
22 August 2010	Director's details changed for Mr Wali Khan on 12 May 2010 (2 pages)
22 August 2010	Director's details changed for Mr Wali Khan on 12 May 2010 (2 pages)
6 July 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
6 July 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
25 May 2010	Current accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
25 May 2010	Current accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
13 May 2010	Appointment of Mr Wali Khan as a director (2 pages)
13 May 2010	Termination of appointment of Nayab Warsi as a director (1 page)
13 May 2010	Termination of appointment of Nayab Warsi as a director (1 page)
13 May 2010	Appointment of Mr Wali Khan as a director (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from 93 Burnmoor Drive Eaglescliffe Stockton-on-Tees Cleveland TS16 0HZ England on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of Nayab Warsi as a director (1 page)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from 93 Burnmoor Drive Eaglescliffe Stockton-on-Tees Cleveland TS16 0HZ England on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of Nayab Warsi as a director (1 page)
11 May 2010	Registered office address changed from 1 County Road Thornton Heath Croydon Surrey CR7 8HN on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 1 County Road Thornton Heath Croydon Surrey CR7 8HN on 11 May 2010 (1 page)
1 February 2010	Termination of appointment of Khalid Siddiqui as a director (1 page)
1 February 2010	Termination of appointment of Khalid Siddiqui as a director (1 page)
1 February 2010	Appointment of Mr Nayab Warsi as a director (2 pages)
1 February 2010	Appointment of Mr Nayab Warsi as a director (2 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Appointment of Mr Nayab Warsi as a director (2 pages)
1 February 2010	Appointment of Mr Nayab Warsi as a director (2 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
1 January 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 January 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 September 2009	Director appointed khalid siddiqui (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 1 county road thornton heath surrey CR7 8HN united kingdom (1 page)
8 September 2009	Director appointed khalid siddiqui (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 1 county road thornton heath surrey CR7 8HN united kingdom (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 5 percy street 1ST-2ND 3RD floor london W1T 1DG (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 5 percy street 1ST-2ND 3RD floor london W1T 1DG (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
2 July 2009	Return made up to 18/01/09; full list of members (3 pages)
2 July 2009	Return made up to 18/01/09; full list of members (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Appointment Terminated Director shabaz ahmed (1 page)
16 April 2009	Appointment terminated director shabaz ahmed (1 page)
15 April 2009	Appointment terminated secretary chambers secretaries LIMITED (1 page)
15 April 2009	Appointment terminated director brian wadlow (1 page)
15 April 2009	Appointment Terminated Director brian wadlow (1 page)
15 April 2009	Appointment Terminated Secretary chambers secretaries LIMITED (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 November 2008	Director appointed shabaz ahmed (2 pages)
14 November 2008	Director appointed shabaz ahmed (2 pages)
1 July 2008	Appointment terminated director sumera warsi (1 page)
1 July 2008	Appointment Terminated Director sumera warsi (1 page)
12 May 2008	Director appointed sumera warsi (1 page)
12 May 2008	Director appointed sumera warsi (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, 104-106 suite no 109, cranbrook, road, ilford, essex, IG1 4LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, 104-106 suite no 109, cranbrook, road, ilford, essex, IG1 4LZ (1 page)
7 March 2008	Amended accounts made up to 31 January 2007 (11 pages)
7 March 2008	Amended accounts made up to 31 January 2007 (11 pages)
23 January 2008	Ad 18/01/08--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
23 January 2008	Ad 18/01/08--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 122-126 tooley street, london bridge, london, SE1 2TU (1 page)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
23 January 2008	Registered office changed on 23/01/08 from: 122-126 tooley street, london bridge, london, SE1 2TU (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Secretary resigned (1 page)
30 October 2007	Accounts made up to 31 January 2007 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 88A tooley street, london bridge, london SE1 2TF (1 page)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 88A tooley street, london bridge, london SE1 2TF (1 page)
5 May 2006	Accounts made up to 31 January 2006 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 January 2006	Return made up to 18/01/06; full list of members (2 pages)
19 January 2006	Return made up to 18/01/06; full list of members (2 pages)
20 July 2005	Accounts made up to 31 January 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 January 2005	Return made up to 18/01/05; full list of members (2 pages)
18 January 2005	Return made up to 18/01/05; full list of members (2 pages)
23 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2004	Return made up to 18/01/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2004	Return made up to 18/01/04; full list of members (6 pages)
23 March 2004	Accounts made up to 31 January 2004 (1 page)
24 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2003	Accounts made up to 31 January 2003 (1 page)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
27 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2002	Accounts made up to 31 January 2002 (1 page)
27 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway, holborn, london, WC2B 6AW (1 page)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway, holborn, london, WC2B 6AW (1 page)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts made up to 31 January 2001 (1 page)
5 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Return made up to 18/01/01; full list of members (6 pages)
22 January 2001	Return made up to 18/01/01; full list of members (6 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts made up to 31 January 2000 (1 page)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Return made up to 18/01/00; full list of members (6 pages)
15 March 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
18 January 1999	Incorporation (10 pages)

Janek Lesniak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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