Company NameJamboon Limited
Company StatusDissolved
Company Number06501651
CategoryPrivate Limited Company
Incorporation Date12 February 2008(16 years, 2 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNicholas Augustus Roxburgh Balfour
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2008(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address18 Stanlake Villas
London
W12 7EX
Director NameMr Robert David Faulkner
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2008(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 29 June 2010)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address36 Macfarlane Road
London
W12 7JZ
Director NameSteffan Luczyn
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2008(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 29 June 2010)
RoleIT
Correspondence Address86 Dalberg Road
London
SW2 1AW
Secretary NamePollyanna Jane Stokoe
NationalityBritish
StatusClosed
Appointed10 May 2008(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 29 June 2010)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat
41 Stanlake Road
London
W12 7HG
Secretary NameMr Leslie Carver
NationalityBritish
StatusResigned
Appointed12 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House 15 Croft Park
Menston
Ilkley
West Yorkshire
LS29 6LY

Location

Registered Address8 Glenthorne Mews
115a Glenthorne Road
London
W6 0LJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
6 March 2009Return made up to 12/02/09; full list of members (4 pages)
6 March 2009Return made up to 12/02/09; full list of members (4 pages)
22 May 2008Appointment Terminate, Director And Secretary Leslie Carver Logged Form (1 page)
22 May 2008Secretary appointed pollyanna stokoe (2 pages)
22 May 2008Director appointed steffan luczyn (2 pages)
22 May 2008Director appointed robert faulkner (2 pages)
22 May 2008Director appointed steffan luczyn (2 pages)
22 May 2008Director appointed robert faulkner (2 pages)
22 May 2008Secretary appointed pollyanna stokoe (2 pages)
22 May 2008Appointment terminate, director and secretary leslie carver logged form (1 page)
12 February 2008Incorporation (19 pages)
12 February 2008Incorporation (19 pages)