Justima Limited

Company Name	Justima Limited
Company Status	Dissolved
Company Number	06033147
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Name	Octogan Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Helmut Wachmann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	21 December 2006(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 February 2022)
Role	Manager
Country of Residence	Romania
Correspondence Address	29 Strada Roma Bucharest 011773

Secretary Name	Helmut Wachmann
Nationality	Austrian
Status	Closed
Appointed	21 December 2006(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 February 2022)
Role	Manager
Country of Residence	Romania
Correspondence Address	29 Strada Roma Bucharest 011773

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2009(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 20 January 2020)
Correspondence Address	5th Floor International House 1 St Katharine's Way London E1W 1AY

Location

Registered Address	24 Dobree Avenue London NW10 2AE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Helmut Wachmann 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2011	Registered office address changed from International House 1 St Katharines Way 5Th Floor London E1W 1AY on 15 June 2011 (1 page)
10 February 2011	Director's details changed for Helmut Wachmann on 10 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Helmut Wachmann on 10 February 2011 (2 pages)
10 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Inlaw Secretaries Limited on 16 January 2010 (2 pages)
24 January 2010	Director's details changed for Helmut Wachmann on 16 January 2010 (2 pages)
24 January 2010	Termination of appointment of Mantel Secretaries Limited as a secretary (1 page)
18 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 January 2010	Annual return made up to 16 January 2009 (6 pages)
11 January 2010	Annual return made up to 16 January 2008 with a full list of shareholders (8 pages)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 March 2009	Appointment terminated director mantel nominees LIMITED (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 27 holywell row london EC2A 4JB (1 page)
18 February 2009	Director and secretary appointed helmut wachmann (2 pages)
18 February 2009	Secretary appointed inlaw secretaries LIMITED (2 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 16 winchester walk london SE1 9AQ (1 page)
17 January 2007	Company name changed octogan LTD\certificate issued on 17/01/07 (2 pages)
19 December 2006	Incorporation (13 pages)

Justima Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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