| Company Name | AJNP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839266 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Pickavance |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Moore Way Sutton Surrey SM2 5BZ |
| Director Name | Mrs Natasha Pickavance |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2018(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Moore Way Sutton SM2 5BZ |
Location
| Registered Address | 14 Moore Way Sutton Surrey SM2 5BZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Pickavance 50.00% Ordinary |
|---|---|
| 1 at £1 | Natasha Pickavance 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,122 |
| Cash | £10,548 |
| Current Liabilities | £23,163 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2021 | Application to strike the company off the register (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 May 2021 | Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 29 April 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 17 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 16 April 2018 | Appointment of Mrs Natasha Pickavance as a director on 16 April 2018 (2 pages) |
| 13 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 9 November 2017 | Change of details for Mrs Natasha Pickavance as a person with significant control on 15 September 2017 (2 pages) |
| 9 November 2017 | Change of details for Mrs Natasha Pickavance as a person with significant control on 15 September 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Adam Pickavance as a person with significant control on 15 September 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Adam Pickavance as a person with significant control on 15 September 2017 (2 pages) |
| 30 September 2017 | Change of share class name or designation (2 pages) |
| 30 September 2017 | Change of share class name or designation (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 31 July 2013 | Director's details changed for Adam Pickavance on 10 May 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from Flat 9 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ England on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Flat 9 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ England on 31 July 2013 (1 page) |
| 31 July 2013 | Director's details changed for Adam Pickavance on 10 May 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Statement of capital following an allotment of shares on 10 June 2012
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| 15 June 2012 | Statement of capital following an allotment of shares on 10 June 2012
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| 8 November 2011 | Incorporation
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| 8 November 2011 | Incorporation
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| 8 November 2011 | Incorporation
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