Dijun Limited

Company Name	Dijun Limited
Company Status	Dissolved
Company Number	07702508
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Donald Stuart Nicol
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Red Lane Oxted RH8 0RT

Director Name	Mr John Howard Thorpe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(4 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(4 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £0.01	Personnel Advisory Services LTD 100.00% Ordinary
20 at £0.00001	Lightsource Renewable Energy LTD 0.00% Deferred

Financials

Year	2014
Net Worth	-£637,700
Cash	£1,066
Current Liabilities	£5,448,517

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 December 2013	Delivered on: 6 December 2013 Satisfied on: 30 September 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge. Fully Satisfied

5 December 2013

Delivered on: 6 December 2013
Satisfied on: 30 September 2015
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/09/2017 (2 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
15 June 2016	Director's details changed for David Goodwin on 28 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 14 October 2015 (2 pages)
2 December 2015	Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page)
2 December 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015 (1 page)
13 November 2015	Termination of appointment of a director (1 page)
12 November 2015	Appointment of David Goodwin as a director on 11 November 2015 (2 pages)
12 November 2015	Purchase of own shares. (3 pages)
4 November 2015	Resolutions RES13 ‐ Class consent 14/10/2015 RES13 ‐ Class consent 14/10/2015 (1 page)
4 November 2015	Resolutions RES13 ‐ 14/10/2015 RES13 ‐ 14/10/2015 (1 page)
22 October 2015	Memorandum and Articles of Association (22 pages)
22 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 October 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 10.00 (4 pages)
30 September 2015	Satisfaction of charge 077025080001 in full (1 page)
13 August 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
13 August 2015	Termination of appointment of Paul Mccartie as a director on 21 July 2015 (1 page)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10.0002 (5 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/04/2015 (6 pages)
23 June 2015	Termination of appointment of Joanna Leigh as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
4 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 07/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP .02 (5 pages)
16 April 2014	Memorandum and Articles of Association (21 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Appointment of Joanna Leigh as a director (2 pages)
6 December 2013	Registration of charge 077025080001 (29 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Alistair John Seabright as a director (2 pages)
31 July 2012	Termination of appointment of Donald Nicol as a director (1 page)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012 (1 page)
2 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul McCartie (5 pages)
2 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED (4 pages)
2 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Donald Stuart Nicol (5 pages)
23 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2012	Appointment of Donald Stuart Nicol as a director ANNOTATION A second filed AP01 was registered on 02/05/2012 (3 pages)
3 April 2012	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 02/05/2012 (2 pages)
3 April 2012	Appointment of Paul Mccartie as a director ANNOTATION A second filed AP01 was registered on 02/05/2012 (3 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2011	Incorporation (24 pages)