Company NameSJOP Holdings Limited
Company StatusDissolved
Company Number04093414
CategoryPrivate Limited Company
Incorporation Date19 October 2000(23 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)
Previous NameBonustime Limited

Directors

Director NameSoren Olsson
Date of BirthApril 1965 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed05 December 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 August 2002)
RoleCompany Director
Correspondence AddressSvend Goenges Vej 15
Fakse Ladeplads
Dk 4657
Secretary NameJette Paaske Nielsen
NationalityBritish
StatusClosed
Appointed05 December 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 August 2002)
RoleCompany Director
Correspondence AddressSvend Gongesvej
Falise Ladeplads
4654
Denmark
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressSt Clare House
30-33 Minories
London
EC3N 1DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
8 December 2000Registered office changed on 08/12/00 from: suite C1, city cloisters 196 old street london EC1V 9FR (1 page)
8 December 2000Director resigned (1 page)
8 December 2000New secretary appointed (2 pages)
8 December 2000Secretary resigned (1 page)
8 December 2000New director appointed (2 pages)
6 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
4 December 2000Company name changed bonustime LIMITED\certificate issued on 05/12/00 (2 pages)