| Company Name | Janson Accountancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232565 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 11 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Yusuf Bin Agostinus Bin Yahya |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60a Buckleigh Road London SW16 5RZ |
| Secretary Name | Amanda Louise Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60a Buckleigh Road London SW16 5RZ |
| Director Name | Janine Elizabeth Saunders |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2004) |
| Role | Accountant |
| Correspondence Address | 27b Gleneldon Road Streatham London SW16 2AX |
| Secretary Name | Yusuf Bin Agostinus Bin Yahya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2004) |
| Role | Accountant |
| Correspondence Address | 60a Buckleigh Road London SW16 5RZ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 60a Buckleigh Road London SW16 5RZ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 13 January 2005 | Application for striking-off (1 page) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Return made up to 12/06/02; full list of members
|
| 3 September 2004 | Resolutions
|
| 3 September 2004 | £ ic 10000/0 31/12/01 £ sr 10000@1=10000 (1 page) |
| 3 September 2004 | Ad 01/06/02--------- eur si 16129@1=16129 eur ic 0/16129 (2 pages) |
| 3 September 2004 | Nc inc already adjusted 31/12/01 (1 page) |
| 3 September 2004 | £ nc 10000/0 31/12/01 (1 page) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 15 July 2003 | New secretary appointed (1 page) |
| 15 July 2003 | New director appointed (1 page) |
| 13 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 July 2001 | Ad 01/07/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 June 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 25 June 2001 | £ nc 1000/10000 18/06/01 (1 page) |
| 25 June 2001 | Resolutions
|
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 12 June 2001 | Incorporation (19 pages) |