Company NameCNJ Contracts Limited
Company StatusDissolved
Company Number06334388
CategoryPrivate Limited Company
Incorporation Date6 August 2007(16 years, 8 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJames Allen
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2007(same day as company formation)
RoleFilmmaker
Correspondence AddressC/O 105 Seven Sisters Road
London
N7 7QP
Director NameNeil Allen
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2007(same day as company formation)
RoleConsultant
Correspondence Address105 Seven Sisters Road
London
N7 7QP
Secretary NameJade Cigdem Hassan
NationalityBritish
StatusClosed
Appointed06 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address105 Seven Sisters Road
London
N7 7QP
Director NameMarc Phillips
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(1 month, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 January 2008)
RoleMarketing Manager
Correspondence Address105 Seven Sisters Road
London
N7 7QP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSpw
Gable House 239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

500 at 1James Allen
50.00%
Ordinary
250 at 1Jade Cigdem Hassan
25.00%
Ordinary
250 at 1Neil Allen
25.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
28 July 2012Compulsory strike-off action has been suspended (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
7 December 2011Compulsory strike-off action has been suspended (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
24 February 2011Compulsory strike-off action has been suspended (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
23 September 2010Compulsory strike-off action has been suspended (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
20 October 2009Registered office address changed from 430-432 Caledonian Road London Greater London N7 8TD on 20 October 2009 (1 page)
12 September 2009Compulsory strike-off action has been suspended (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
2 April 2009Registered office changed on 02/04/2009 from 105 seven sisters road london N7 7QP (1 page)
14 October 2008Return made up to 06/08/08; full list of members (4 pages)
27 February 2008Appointment terminated director marc phillips (1 page)
8 October 2007New director appointed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Secretary's particulars changed (1 page)
6 August 2007Secretary resigned (1 page)
6 August 2007Incorporation (17 pages)