| Company Name | Jenningtree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573028 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Richard Lance |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cornhill Registrars LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2018 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 3 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 3 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 3 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 2 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2 August 2016 (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Mr Mark Richard Lance as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Mark Richard Lance as a director (2 pages) |
| 25 September 2010 | Termination of appointment of Cornhill Registrars Limited as a director (1 page) |
| 25 September 2010 | Termination of appointment of Cornhill Registrars Limited as a director (1 page) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Cornhill Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 1 snow hill london EC1A 2EN (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 1 snow hill london EC1A 2EN (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 24 October 2002 | Incorporation (12 pages) |
| 24 October 2002 | Incorporation (12 pages) |