Company NameJANA Design Limited
Company StatusDissolved
Company Number04882264
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 8 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameSaeed Butt
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 March 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address53-55 Lancaster Gate
London
W2 3NA
Secretary NameJana Durisova
NationalityBritish
StatusClosed
Appointed29 September 2003(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address54j Lancaster Gate
London
W2 3NA
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address53-55 Lancaster Gate
London
W2 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
11 October 2004Application for striking-off (1 page)
15 September 2003Secretary resigned (1 page)
15 September 2003Registered office changed on 15/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
15 September 2003Director resigned (1 page)
15 September 2003New director appointed (1 page)
15 September 2003New secretary appointed (1 page)