Janilec Supplies Ltd

Company Name	Janilec Supplies Ltd
Company Status	Dissolved
Company Number	04649654
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Alcinda Camacho Jardim Fernandes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 June 2014(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Director Name	Emanuel Pedro Andrade Fernandes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 June 2014(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Secretary Name	Alcinda Camacho Jardim Fernandes
Nationality	British
Status	Closed
Appointed	30 June 2014(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Director Name	Julie Ann Leaney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Director Name	Mr Michael James Leaney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Secretary Name	Mr Arthur Kenneth Franklin
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Secretary Name	Julie Ann Leaney
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB

Contact

Website	www.janilecsupplies.co.uk/
Telephone	020 86419996
Telephone region	London

Location

Registered Address	Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

1 at £1	Alliancuk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,028

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

24 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 July 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 March 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Fernandes on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Femandas on 1 March 2015 (2 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardlm Fernandes on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardlm Fernandes on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardim Fernandes on 1 March 2015 (1 page)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Femandas on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardim Fernandes on 1 March 2015 (1 page)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Femandas on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardlm Fernandes on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Alcinda Camacho Jardim Fernandes on 1 March 2015 (1 page)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Fernandes on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Emanuel Pedro Andrade Fernandes on 1 March 2015 (2 pages)
24 July 2014	Appointment of Emanuel Pedro Andrade Femandas as a director on 30 June 2014 (3 pages)
24 July 2014	Appointment of Emanuel Pedro Andrade Femandas as a director on 30 June 2014 (3 pages)
24 July 2014	Appointment of Alcinda Camacho Jardlm Fernandes as a secretary on 30 June 2014 (3 pages)
24 July 2014	Appointment of Alcinda Camacho Jardim Fernandes as a director on 30 June 2014 (3 pages)
24 July 2014	Appointment of Alcinda Camacho Jardlm Fernandes as a secretary on 30 June 2014 (3 pages)
24 July 2014	Appointment of Alcinda Camacho Jardim Fernandes as a director on 30 June 2014 (3 pages)
17 July 2014	Termination of appointment of Julie Ann Leaney as a director on 30 June 2014 (2 pages)
17 July 2014	Registered office address changed from Kingswood House 26a St Dunstans Hill Sutton Surrey SM1 2UE to Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Julie Ann Leaney as a secretary on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Michael James Leaney as a director on 30 May 2014 (2 pages)
17 July 2014	Termination of appointment of Michael James Leaney as a director on 30 May 2014 (2 pages)
17 July 2014	Registered office address changed from Kingswood House 26a St Dunstans Hill Sutton Surrey SM1 2UE to Unit 8-12 117-119 Denmark Road London Greater London SE5 9LB on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Julie Ann Leaney as a director on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Julie Ann Leaney as a secretary on 30 June 2014 (2 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
11 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 1 (4 pages)
11 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 1 (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
31 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (1 page)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (1 page)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
11 January 2010	Director's details changed for Julie Ann Leaney on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Julie Ann Leaney on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Michael James Leaney on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Julie Ann Leaney on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Julie Ann Leaney on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Michael James Leaney on 11 January 2010 (2 pages)
20 February 2009	Return made up to 10/01/09; full list of members (4 pages)
20 February 2009	Return made up to 10/01/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (1 page)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (1 page)
26 February 2008	Return made up to 10/01/08; full list of members (3 pages)
26 February 2008	Return made up to 10/01/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (1 page)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (1 page)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (1 page)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (1 page)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2005 (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2005 (2 pages)
25 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
12 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
21 February 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
21 February 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (14 pages)
28 January 2003	Incorporation (14 pages)

Janilec Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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