Justdivorce Co Limited

Company Name	Justdivorce Co Limited
Company Status	Dissolved
Company Number	04622032
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bryan Arthur Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Closed
Appointed	06 December 2006(3 years, 11 months after company formation)
Appointment Duration	11 years (closed 19 December 2017)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Ms Renee Trusch
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Glenmore Road London NW3 4DB

Secretary Name	Lori Jackson
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Melbourne Road Walthamstow London E17 6LR

Secretary Name	Peter William Driver
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 06 December 2006)
Role	Company Director
Correspondence Address	Park View Friars Lane, Lower Brailes Banbury Oxfordshire OX15 5HU

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bryan Arthur Reed 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (3 pages)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
3 January 2014	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
3 January 2014	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
3 January 2014	Director's details changed for Bryan Arthur Reed on 1 September 2013 (2 pages)
3 January 2014	Director's details changed for Bryan Arthur Reed on 1 September 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 12 February 2013 (1 page)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Bryan Arthur Reed on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Bryan Arthur Reed on 1 November 2009 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from third floor 89 fleet street london EC4Y 1DH (1 page)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Return made up to 19/12/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
14 January 2008	Return made up to 19/12/07; full list of members (2 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: park view friars lane, lower brailes banbury oxfordshire OX15 5HU (1 page)
4 January 2006	Return made up to 19/12/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 19/12/04; full list of members (6 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 January 2004	Return made up to 19/12/03; full list of members (6 pages)
19 December 2002	Incorporation (13 pages)

Justdivorce Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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