| Company Name | JNB Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555915 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 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
| Director Name | Mr James Nicholas Bolton |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 12 months (closed 09 June 2015) |
| Role | General Maintenance |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Mr Jamie Michael Quy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 12 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Newmans Lane Loughton Essex IG10 1TH |
| Director Name | Stephen Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Frederica Road Chingford London E4 7AL |
| Secretary Name | Company Secretaries 4 Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Nicholas Bolton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161 |
| Cash | £74,356 |
| Current Liabilities | £75,345 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 March 2015 (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ on 24 April 2014 (2 pages) |
| 4 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 October 2013 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 30 October 2013 (1 page) |
| 14 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for James Nicholas Bolton on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for James Nicholas Bolton on 1 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 December 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 November 2004 | Return made up to 08/10/04; full list of members
|
| 16 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 15 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Ad 17/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 13 woodside industrial estate thornwood essex CM16 6LJ (1 page) |
| 24 June 2003 | New secretary appointed (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 8 October 2002 | Incorporation (17 pages) |