Company NameJenaraan Limited
Company StatusDissolved
Company Number08305675
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 5 months ago)
Dissolution Date2 January 2024 (4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Mark Eastwood
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address16 Lambardes
New Ash Green
Longfield
Kent
DA3 8HX
Director NameMrs Sally-Anne May Eastwood
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address16 Lambardes
New Ash Green
Longfield
Kent
DA3 8HX

Location

Registered Address16 Lambardes
New Ash Green
Longfield
Kent
DA3 8HX
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley

Shareholders

1 at £0.5Mark Eastwood
50.00%
Ordinary
1 at £0.5Sally Eastwood
50.00%
Ordinary

Financials

Year2014
Net Worth£7
Cash£1,548
Current Liabilities£4,019

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
7 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
29 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)