| Company Name | CJL International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416106 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Jason Little |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG |
| Secretary Name | Mr Samy Batanoni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 September 2013) |
| Role | Company Director |
| Correspondence Address | 29a Northdown Close Ruislip Middlesex HA4 6JY |
| Secretary Name | Elaine Elizabeth Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Greenacres Avenue Ickenham Middlesex UB10 8HG |
| Director Name | 296 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Christopher Jason Little 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Samy Batanoni 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2013 | Application to strike the company off the register (3 pages) |
| 16 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 8 May 2009 | Secretary's change of particulars / samy batanoni / 06/04/2009 (1 page) |
| 8 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 May 2009 | Secretary's Change of Particulars / samy batanoni / 06/04/2009 / HouseName/Number was: 41, now: 29A; Street was: shorediche close, now: northdown close; Area was: ickenham, now: ; Post Town was: uxbridge, now: ruislip; Post Code was: UB10 8EB, now: HA4 6JY (1 page) |
| 8 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 April 2008 | Secretary's change of particulars / samy batanoni / 06/04/2008 (2 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Secretary's Change of Particulars / samy batanoni / 06/04/2008 / Title was: , now: mr; HouseName/Number was: 29A, now: 41; Street was: northdown close, now: shorediche close; Area was: , now: ickenham; Post Town was: ruislip, now: uxbridge; Post Code was: HA4 6JY, now: UB10 8EB; Country was: , now: united kingdom (2 pages) |
| 10 March 2008 | Appointment Terminated Secretary elaine little (1 page) |
| 10 March 2008 | Secretary appointed samy batanoni (2 pages) |
| 10 March 2008 | Appointment terminated secretary elaine little (1 page) |
| 10 March 2008 | Secretary appointed samy batanoni (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Accounts made up to 30 April 2007 (6 pages) |
| 4 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 18 August 2006 | Accounts made up to 30 April 2006 (6 pages) |
| 13 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: shenkers hanover road 385 edgware road london NW2 6BA (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: shenkers hanover road 385 edgware road london NW2 6BA (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Incorporation (12 pages) |
| 6 April 2005 | Incorporation (12 pages) |