| Company Name | Janadean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309015 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 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
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 February 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Application for striking-off (1 page) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Resolutions
|
| 27 January 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 27 January 2002 | Resolutions
|
| 27 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (17 pages) |