JANEK LESNIAK LIMITED

Key Data

Status

Dissolved

Company No.

03696759

Incorporation date

17/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

07/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2011

Termination of appointment of Wali Khan as a director

View PDF (1 pages)

12/06/2011

Application to strike the company off the register

View PDF (3 pages)

09/05/2011

Appointment of Mr Asadul Islam as a director

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Wali Khan on 2010-10-07

View PDF (3 pages)

01/10/2010

Amended total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Wali Khan on 2010-09-08

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21/08/2010

Director's details changed for Mr Wali Khan on 2010-05-12

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05/07/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

24/05/2010

Current accounting period extended from 2010-01-31 to 2010-05-31

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

12/05/2010

Registered office address changed from 93 Burnmoor Drive Eaglescliffe Stockton-on-Tees Cleveland TS16 0HZ England on 2010-05-13

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12/05/2010

Appointment of Mr Wali Khan as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Nayab Warsi as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Nayab Warsi as a director

View PDF (1 pages)

10/05/2010

Registered office address changed from 1 County Road Thornton Heath Croydon Surrey CR7 8HN on 2010-05-11

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

31/01/2010

Appointment of Mr Nayab Warsi as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Nayab Warsi as a director

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31/01/2010

Termination of appointment of Khalid Siddiqui as a director

View PDF (1 pages)

31/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

07/09/2009

Registered office changed on 08/09/2009 from 1 county road thornton heath surrey CR7 8HN united kingdom

View PDF (1 pages)

07/09/2009

Director appointed khalid siddiqui

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06/09/2009

Registered office changed on 07/09/2009 from 5 percy street 1ST-2ND 3RD floor london W1T 1DG

View PDF (1 pages)

02/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

23/06/2009

Registered office changed on 24/06/2009 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2009

Appointment Terminated Director shabaz ahmed

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary chambers secretaries LIMITED

View PDF (1 pages)

14/04/2009

Appointment Terminated Director brian wadlow

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

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13/11/2008

Director appointed shabaz ahmed

View PDF (2 pages)

30/06/2008

Appointment Terminated Director sumera warsi

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11/05/2008

Director appointed sumera warsi

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03/04/2008

Registered office changed on 04/04/2008 from, suite no. 109 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom

View PDF (1 pages)

03/04/2008

Registered office changed on 04/04/2008 from, 104 - 106 cranbrook road, ilford, essex, IG1 4LZ, united kingdom

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from, 104-106 suite no 109, cranbrook, road, ilford, essex, IG1 4LZ

View PDF (1 pages)

06/03/2008

Amended accounts made up to 2007-01-31

View PDF (11 pages)

22/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

22/01/2008

Ad 18/01/08--------- £ si 998@1=998 £ ic 2/1000

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22/01/2008

Registered office changed on 23/01/08 from: 122-126 tooley street, london bridge, london, SE1 2TU

View PDF (1 pages)

10/01/2008

New director appointed

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10/01/2008

New secretary appointed

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10/01/2008

Director resigned

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10/01/2008

Secretary resigned

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29/10/2007

Accounts made up to 2007-01-31

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01/02/2007

Return made up to 18/01/07; full list of members

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01/02/2007

Registered office changed on 02/02/07 from: 88A tooley street, london bridge, london SE1 2TF

View PDF (1 pages)

04/05/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

18/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

19/07/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

17/01/2005

Return made up to 18/01/05; full list of members

View PDF (2 pages)

22/03/2004

Return made up to 18/01/04; full list of members

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22/03/2004

Resolutions

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22/03/2004

Accounts made up to 2004-01-31

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23/08/2003

Resolutions

View PDF (1 pages)

23/08/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

26/09/2002

Resolutions

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: kingsway house 103 kingsway, holborn, london, WC2B 6AW

View PDF (1 pages)

22/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

04/10/2001

Resolutions

View PDF (1 pages)

04/10/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (1 pages)

21/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

14/03/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

14/03/2000

Location of register of members address changed

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08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

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17/01/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloomsbury Secretaries Limited	Nominee Secretary	17/01/1999 - 06/09/1999	643
Bloomsbury Directors Limited	Nominee Director	17/01/1999 - 06/09/1999	644
Islam, Asadul	Director	28/02/2011 - Present	-
Khan, Wali	Director	11/05/2010 - 19/06/2011	-
Warsi, Nayab	Director	28/01/2010 - 09/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About JANEK LESNIAK LIMITED

JANEK LESNIAK LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at 35 Upton Lane, Forest Gate, London, Uk E7 9PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANEK LESNIAK LIMITED?

JANEK LESNIAK LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 13/01/2014.

Where is JANEK LESNIAK LIMITED located?

JANEK LESNIAK LIMITED is registered at 35 Upton Lane, Forest Gate, London, Uk E7 9PA.

What does JANEK LESNIAK LIMITED do?

JANEK LESNIAK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JANEK LESNIAK LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.