| Company Name | JOYA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542109 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Alan John Paternoster |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 October 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stroud Road London SE25 5DR |
| Secretary Name | Sarah Juliette Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 October 2016) |
| Role | Company Director |
| Correspondence Address | Camelia Cottage 7 St Johns Road Thatcham Berkshire RG19 3SY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 11 Stroud Road London SE25 5DR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan Paternoster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,484 |
| Cash | £28,478 |
| Current Liabilities | £25,994 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | Application to strike the company off the register (5 pages) |
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Full accounts made up to 31 August 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Alan John Paternoster on 22 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 21 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New secretary appointed (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 August 2005 | Incorporation (13 pages) |