| Company Name | Janus Evolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07031211 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | P.J.B. Training Academy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter John Baker |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2009(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 22 North Grove Harlow Essex CM18 6DU |
| Secretary Name | Peter John Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 North Grove Harlow Essex CM18 6DU |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Peter Baker 75.00% Ordinary |
|---|---|
| 25 at £1 | Laura Baker 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412 |
| Cash | £1,756 |
| Current Liabilities | £5,112 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 November 2010 | Company name changed P.J.B. training academy LIMITED\certificate issued on 17/11/10
|
| 17 November 2010 | Company name changed P.J.B. training academy LIMITED\certificate issued on 17/11/10
|
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Peter John Baker on 30 November 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Peter John Baker on 30 November 2009 (2 pages) |
| 28 October 2009 | Appointment of Peter John Baker as a secretary (1 page) |
| 28 October 2009 | Appointment of Peter John Baker as a secretary (1 page) |
| 26 October 2009 | Appointment of Peter John Baker as a director (2 pages) |
| 26 October 2009 | Appointment of Peter John Baker as a director (2 pages) |
| 20 October 2009 | Ad 27/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 October 2009 | Ad 27/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 October 2009 | Change of share class name or designation (2 pages) |
| 15 October 2009 | Change of share class name or designation (2 pages) |
| 6 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 6 October 2009 | Termination of appointment of Ashok Bhardwaj as a secretary (1 page) |
| 6 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 6 October 2009 | Termination of appointment of Ashok Bhardwaj as a secretary (1 page) |
| 26 September 2009 | Incorporation (16 pages) |
| 26 September 2009 | Incorporation (16 pages) |