| Company Name | Junick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675225 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 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 | Dr Karsten Roenner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Germany |
| Correspondence Address | Plattleite 39 Dresden 01324 Germany |
| Secretary Name | Christiane Gesine Meyer Roenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plattleite 39 Dresden 01324 Germany |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Berger House 38 Berkeley Sq. London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christiane Meyer-roenner 50.00% Ordinary |
|---|---|
| 1 at £1 | Karsten Roenner 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 27 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Registered office address changed from C/O Sardis Capital Limited 23 Berkeley Square Suite G.4 London W1J 6HE on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from C/O Sardis Capital Limited 23 Berkeley Square Suite G.4 London W1J 6HE on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Dr Karsten Roenner on 21 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Dr Karsten Roenner on 21 February 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from c/o sardis capital LIMITED 23 berkeley square suite 3.6 london W1J 6HE (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from c/o sardis capital LIMITED 23 berkeley square suite 3.6 london W1J 6HE (1 page) |
| 26 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 5 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 12 May 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 21/02/06; full list of members
|
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 22 December 2004 | Accounts made up to 29 February 2004 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: karsten roenner sardis capital LTD michelin house 81 fulham road london SW3 6RD (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: karsten roenner sardis capital LTD michelin house 81 fulham road london SW3 6RD (1 page) |
| 18 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 21/02/04; full list of members
|
| 20 January 2004 | Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 January 2004 | Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Incorporation (17 pages) |
| 21 February 2003 | Incorporation (17 pages) |