| Company Name | L J N Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341939 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
| Previous Name | AKA 5 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Geoffrey Kibuuka |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 106 Windermere Road Streatham Vale London SW16 5HE |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Location
| Registered Address | 106 Windermere Road Streatham London SW16 5HE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Geoffrey Kibuuka 65.00% Ordinary |
|---|---|
| 35 at £1 | Sylvia Wagaba 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,952 |
| Cash | £83,282 |
| Current Liabilities | £77,967 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 7 February 2010 | Director's details changed for Mr Geoffrey Kibuuka on 1 December 2009 (2 pages) |
| 7 February 2010 | Register inspection address has been changed (1 page) |
| 7 February 2010 | Director's details changed for Mr Geoffrey Kibuuka on 1 December 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 106 windermere road streatham vale london SW16 5HE (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 March 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 February 2003 | Return made up to 18/12/02; full list of members
|
| 7 November 2002 | Registered office changed on 07/11/02 from: 1 wadcroft court 55 geoffrey road brockley london SE4 1PJ (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 1 wadcroft court geoffrey road london SE4 1PJ (2 pages) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 17 April 2002 | Company name changed aka 5 LIMITED\certificate issued on 17/04/02 (2 pages) |
| 18 December 2001 | Incorporation (13 pages) |