Company NameJoinest Limited
Company StatusDissolved
Company Number08273680
CategoryPrivate Limited Company
Incorporation Date30 October 2012(9 years, 6 months ago)
Dissolution Date24 November 2015 (6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Niccolo Belingardi Clusoni
Date of BirthAugust 1984 (Born 37 years ago)
NationalityItalian
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Turati 3
Milan
20121
Italy
Director NameMr Giorgio Valaguzza
Date of BirthNovember 1978 (Born 43 years ago)
NationalityItalian
StatusClosed
Appointed01 August 2013(9 months after company formation)
Appointment Duration2 years, 3 months (closed 24 November 2015)
RoleNone Supplied
Country of ResidenceItaly
Correspondence AddressVia San Gottardo 84
20900 Monza (Mb)
Italy
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2012(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1Apgenda Italy S.r.l.
60.00%
Ordinary A
40 at £1You Just Trade S.r.l.
40.00%
Y

Accounts

Latest Accounts31 December 2013 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
3 August 2015Application to strike the company off the register (3 pages)
3 August 2015Application to strike the company off the register (3 pages)
12 May 2015Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 May 2015 (1 page)
12 May 2015Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 May 2015 (1 page)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
28 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(6 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(6 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved share transfer 01/08/2013
(47 pages)
11 September 2013Change of share class name or designation (2 pages)
11 September 2013Particulars of variation of rights attached to shares (2 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved share transfer 01/08/2013
(47 pages)
11 September 2013Change of share class name or designation (2 pages)
11 September 2013Particulars of variation of rights attached to shares (2 pages)
5 September 2013Appointment of Mr Giorgio Valaguzza as a director (2 pages)
5 September 2013Appointment of Mr Giorgio Valaguzza as a director (2 pages)
3 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 October 2012Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
31 October 2012Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
30 October 2012Incorporation (21 pages)
30 October 2012Incorporation (21 pages)