| Company Name | Jonathanwren Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07247631 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 months ago) |
| Dissolution Date | 25 January 2013 (11 years, 3 months ago) |
Directors
| Director Name | Mr Daniel Cohen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Mr Mathew Crawford |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Mr Mathew Crawford |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 August 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stretton Mansions Glaisher Street Greenwich London SE8 3JP |
| Director Name | Mr Eamonn John Haig |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2010(1 week, 2 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 04 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Mr Navesh Vyas |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 04 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2013 | Registered office address changed from 30 Stretton Mansions Glaisher Street Greenwich London SE8 3JP England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 30 Stretton Mansions Glaisher Street Greenwich London SE8 3JP England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 30 Stretton Mansions Glaisher Street Greenwich London SE8 3JP England on 5 January 2013 (2 pages) |
| 2 November 2012 | Administrator's progress report to 19 October 2012 (12 pages) |
| 2 November 2012 | Administrator's progress report to 19 October 2012 (12 pages) |
| 25 October 2012 | Notice of move from Administration to Dissolution (12 pages) |
| 25 October 2012 | Notice of move from Administration to Dissolution on 19 October 2012 (12 pages) |
| 11 June 2012 | Statement of administrator's proposal (13 pages) |
| 11 June 2012 | Administrator's progress report to 25 April 2012 (11 pages) |
| 11 June 2012 | Statement of administrator's proposal (13 pages) |
| 11 June 2012 | Administrator's progress report to 25 April 2012 (11 pages) |
| 4 November 2011 | Appointment of an administrator (3 pages) |
| 4 November 2011 | Appointment of an administrator (3 pages) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Termination of appointment of Mathew Crawford as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Mathew Crawford as a director (2 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 January 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for Mr Mathew Crawford on 4 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 4 January 2011 (1 page) |
| 4 January 2011 | Termination of appointment of Mathew Crawford as a director (1 page) |
| 4 January 2011 | Director's details changed for Mr Mathew Crawford on 4 January 2011 (2 pages) |
| 4 January 2011 | Termination of appointment of Mathew Crawford as a director (1 page) |
| 4 January 2011 | Director's details changed for Mr Mathew Crawford on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Mathew Crawford on 4 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 4 January 2011 (1 page) |
| 4 June 2010 | Termination of appointment of Eamonn Haig as a director (1 page) |
| 4 June 2010 | Termination of appointment of Navesh Vyas as a director (1 page) |
| 4 June 2010 | Termination of appointment of Eamonn Haig as a director (1 page) |
| 4 June 2010 | Termination of appointment of Navesh Vyas as a director (1 page) |
| 4 June 2010 | Termination of appointment of Navesh Vyas as a director (1 page) |
| 4 June 2010 | Termination of appointment of Navesh Vyas as a director (1 page) |
| 26 May 2010 | Appointment of Mr Navesh Vyas as a director (2 pages) |
| 26 May 2010 | Appointment of Mr Navesh Vyas as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Eamonn John Haig as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Eamonn John Haig as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Mathew Crawford as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Daniel Cohen as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Daniel Cohen as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Mathew Crawford as a director (2 pages) |
| 10 May 2010 | Incorporation Statement of capital on 2010-05-10
|
| 10 May 2010 | Incorporation Statement of capital on 2010-05-10
|