Janworld Limited

Company Name	Janworld Limited
Company Status	Dissolved
Company Number	04802598
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stanley Michaels
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Trigance Limited (Corporation)
Status	Closed
Appointed	18 June 2003(same day as company formation)
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Mr Stanley Michaels
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Elena Lubeshkina
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2007)
Role	Transporter
Correspondence Address	Socialisticheskaya Str 10-18 St Peterburg 190002

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Location

Registered Address	7 Torriano Mews Torriano Avenue London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Trigance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,384
Cash	£782
Current Liabilities	£2,309

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2013	Application to strike the company off the register (2 pages)
12 September 2013	Application to strike the company off the register (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
3 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 1 (4 pages)
3 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 1 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Termination of appointment of Fairplay Investments Ltd as a secretary (1 page)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Trigance Limited on 1 November 2009 (2 pages)
22 June 2010	Director's details changed for Trigance Limited on 1 November 2009 (2 pages)
22 June 2010	Termination of appointment of Fairplay Investments Ltd as a secretary (1 page)
22 June 2010	Director's details changed for Trigance Limited on 1 November 2009 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 February 2009	Return made up to 18/06/08; full list of members (3 pages)
23 February 2009	Return made up to 18/06/08; full list of members (3 pages)
8 April 2008	Accounts made up to 30 June 2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007	Return made up to 18/06/07; full list of members (7 pages)
26 July 2007	Return made up to 18/06/07; full list of members (7 pages)
19 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 June 2007	Accounts made up to 30 June 2006 (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
14 November 2006	Return made up to 18/06/06; full list of members (6 pages)
14 November 2006	Compulsory strike-off action has been discontinued (1 page)
14 November 2006	Return made up to 18/06/06; full list of members (6 pages)
14 November 2006	Compulsory strike-off action has been discontinued (1 page)
10 November 2006	Withdrawal of application for striking off (1 page)
10 November 2006	Withdrawal of application for striking off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
30 June 2006	Application for striking-off (1 page)
30 June 2006	Application for striking-off (1 page)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 April 2006	Accounts made up to 30 June 2005 (1 page)
29 April 2005	Accounts made up to 30 June 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 February 2005	Return made up to 18/06/04; full list of members (6 pages)
18 February 2005	Return made up to 18/06/04; full list of members (6 pages)
7 December 2004	Strike-off action suspended (1 page)
7 December 2004	Strike-off action suspended (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
18 June 2003	Incorporation (14 pages)

Janworld Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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