| Company Name | Janeair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050135 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Richard James William Maxted |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Mrs Alison Judith Maxted |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Mother |
| Correspondence Address | 45 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Pauline Rosemary Laker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45 Highfield Road Dartford DA1 2JS |
| Secretary Name | Miss Natalie Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Highfield Road Dartford DA1 2JS |
Location
| Registered Address | 45 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard J.w Maxted 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£841 |
| Cash | £4,311 |
| Current Liabilities | £6,914 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 November 2012 | Director's details changed for Richard James William Maxted on 1 November 2011 (2 pages) |
| 15 November 2012 | Director's details changed for Richard James William Maxted on 1 November 2011 (2 pages) |
| 15 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Richard James William Maxted on 1 November 2011 (2 pages) |
| 15 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Alison Judith Maxted on 10 August 2011 (1 page) |
| 3 February 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Alison Judith Maxted on 10 August 2011 (1 page) |
| 3 February 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Secretary's details changed for Alison Judith Maxted on 9 August 2010 (1 page) |
| 1 June 2011 | Secretary's details changed for Alison Judith Maxted on 9 August 2010 (1 page) |
| 1 June 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2011 | Secretary's details changed for Alison Judith Maxted on 9 August 2010 (1 page) |
| 1 June 2011 | Director's details changed for Richard James William Maxted on 9 August 2010 (2 pages) |
| 1 June 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2011 | Director's details changed for Richard James William Maxted on 9 August 2010 (2 pages) |
| 1 June 2011 | Director's details changed for Richard James William Maxted on 9 August 2010 (2 pages) |
| 1 June 2011 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 5 February 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 5 February 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 09/08/05; full list of members (2 pages) |
| 3 May 2006 | Return made up to 09/08/05; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 March 2004 | Return made up to 09/08/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 09/08/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 27 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Incorporation (18 pages) |
| 9 August 2000 | Incorporation (18 pages) |