Company NameJustn Limited
Company StatusDissolved
Company Number06542890
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years ago)
Dissolution Date3 May 2016 (7 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMiss Neelma Shah
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAlbemarle House 1 Albemarle Street
London
W1S 4HA
Secretary NameMrs Sarojben Shah
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address50 Holyrood Gardens
Edgware
Middlesex
HA8 5LR

Location

Registered AddressAlbemarle House 1
Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth£450,730
Cash£504,550
Current Liabilities£53,820

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 May 2016Final Gazette dissolved following liquidation (1 page)
3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2016Liquidators statement of receipts and payments to 27 January 2016 (11 pages)
3 February 2016Liquidators' statement of receipts and payments to 27 January 2016 (11 pages)
3 February 2016Return of final meeting in a members' voluntary winding up (11 pages)
9 September 2015Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to Albemarle House 1 Albemarle Street London W1S 4HA on 9 September 2015 (2 pages)
9 September 2015Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to Albemarle House 1 Albemarle Street London W1S 4HA on 9 September 2015 (2 pages)
8 September 2015Appointment of a voluntary liquidator (1 page)
8 September 2015Declaration of solvency (3 pages)
22 July 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
22 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
21 March 2014Registered office address changed from C/O Duboff & Co Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 May 2011Director's details changed for Miss Neelma Shah on 30 May 2011 (2 pages)
30 May 2011Registered office address changed from 50 Holyrood Gardens Edgware Middlesex HA8 5LR United Kingdom on 30 May 2011 (1 page)
12 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010Termination of appointment of Sarojben Shah as a secretary (1 page)
30 April 2010Director's details changed for Miss Neelma Shah on 23 March 2010 (2 pages)
30 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
6 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009Return made up to 25/03/09; full list of members (3 pages)
25 March 2008Incorporation (15 pages)