Company NameJANA Solutions Ltd
Company StatusDissolved
Company Number07016055
CategoryPrivate Limited Company
Incorporation Date11 September 2009(14 years, 6 months ago)
Dissolution Date3 October 2023 (5 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Ranjana Bhat
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIndian
StatusClosed
Appointed11 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBbk Partnership 1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ

Location

Registered AddressBbk Partnership 1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Ranjana Bhat
100.00%
Ordinary

Financials

Year2014
Net Worth£56,258
Cash£185,338
Current Liabilities£135,680

Accounts

Latest Accounts7 July 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End07 July

Filing History

10 November 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
17 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
8 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
10 March 2018Registered office address changed from 40 Newbury Lane Silsoe Bedford MK45 4ET to 26 Wood End Road Kempston Bedford MK43 9BB on 10 March 2018 (1 page)
6 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
6 October 2017Notification of Ranjana Ramachandra Bhatt as a person with significant control on 25 September 2017 (2 pages)
6 October 2017Notification of Ranjana Ramachandra Bhatt as a person with significant control on 25 September 2017 (2 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
23 October 2013Total exemption full accounts made up to 30 September 2013 (17 pages)
23 October 2013Total exemption full accounts made up to 30 September 2013 (17 pages)
17 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
13 August 2013Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY on 13 August 2013 (1 page)
13 August 2013Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY on 13 August 2013 (1 page)
31 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
31 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
6 December 2012Director's details changed for Mrs Ranjana Bhat on 10 August 2012 (2 pages)
6 December 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
6 December 2012Director's details changed for Mrs Ranjana Bhat on 10 August 2012 (2 pages)
6 December 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
15 June 2012Registered office address changed from Lansdowne House City Forum 250, City Road London EC1V 2PU on 15 June 2012 (2 pages)
15 June 2012Registered office address changed from Lansdowne House City Forum 250, City Road London EC1V 2PU on 15 June 2012 (2 pages)
12 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
11 September 2009Incorporation (19 pages)
11 September 2009Incorporation (19 pages)