JANI-KING (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02713245

Incorporation date

07/05/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1992)

25/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

02/12/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (20 pages)

20/11/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (16 pages)

16/11/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (18 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (22 pages)

15/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Administrator's progress report to 2014-09-30

View PDF (22 pages)

29/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/09/2014

Administrator's progress report to 2014-09-11

View PDF (21 pages)

26/05/2014

Result of meeting of creditors

View PDF (2 pages)

22/05/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

05/05/2014

Statement of administrator's proposal

View PDF (48 pages)

19/03/2014

Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB England on 2014-03-20

View PDF (1 pages)

18/03/2014

Appointment of an administrator

View PDF (1 pages)

27/01/2014

Termination of appointment of Guy Strang as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Jonathan Brett as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

19/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/01/2013

Registered office address changed from 150 London Road Kingston upon Thames Surrey KT2 6QL on 2013-01-14

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

31/05/2012

Director's details changed for Mr Ian Peter Thomas on 2012-03-30

View PDF (2 pages)

20/11/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Ian Peter Thomas on 2010-05-08

View PDF (2 pages)

02/06/2010

Director's details changed for Guy Whiteford Strang on 2010-05-08

View PDF (2 pages)

02/06/2010

Director's details changed for William Charles Gavan on 2010-05-08

View PDF (2 pages)

02/06/2010

Director's details changed for Jonathan Keith Brett on 2010-05-08

View PDF (2 pages)

24/02/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

02/06/2009

Director's change of particulars / ian thomas / 01/04/2009

View PDF (1 pages)

02/06/2009

Director's change of particulars / guy strang / 01/03/2009

View PDF (1 pages)

22/03/2009

Appointment terminated director paul haworth

View PDF (1 pages)

12/01/2009

Appointment terminated director enrique pegenaute esparza

View PDF (1 pages)

20/11/2008

Director appointed enrique pegenaute esparza

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/09/2008

Director appointed guy whiteford strang

View PDF (2 pages)

11/09/2008

Return made up to 08/05/08; full list of members; amend

View PDF (8 pages)

12/08/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

31/07/2007

Return made up to 08/05/07; full list of members

View PDF (8 pages)

11/07/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

11/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/06/2005

Return made up to 08/05/05; full list of members

View PDF (8 pages)

04/04/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/07/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/06/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/06/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/10/2001

Delivery ext'd 3 mth 30/12/00

View PDF (1 pages)

04/10/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

03/10/2001

New director appointed

View PDF (2 pages)

14/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/01/2001

Director resigned

View PDF (1 pages)

24/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

03/08/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

30/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Return made up to 08/05/98; full list of members

View PDF (5 pages)

19/08/1998

Location of register of members address changed

View PDF (0 pages)

21/07/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

19/07/1998

New director appointed

View PDF (2 pages)

27/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

17/09/1997

Registered office changed on 18/09/97 from: no 4 the courtyard 80 high street staines middlesex TW18 4DR

View PDF (1 pages)

28/06/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

28/06/1997

Location of debenture register address changed

View PDF (0 pages)

23/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

03/11/1996

Registered office changed on 04/11/96 from: bridge house 3 heron square richmond surrey TW9 1EN

View PDF (1 pages)

14/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

29/01/1996

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

11/06/1995

Return made up to 08/05/95; full list of members

View PDF (7 pages)

04/04/1995

Secretary's particulars changed

View PDF (4 pages)

15/02/1995

Memorandum and Articles of Association

View PDF (1 pages)

15/02/1995

Resolutions

View PDF (1 pages)

15/02/1995

Return made up to 08/05/94; full list of members; amend

View PDF (0 pages)

04/02/1995

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

08/06/1994

Return made up to 08/05/94; full list of members; amend

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26/05/1994

Declaration of satisfaction of mortgage/charge

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03/05/1994

Return made up to 08/05/94; full list of members

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10/03/1994

Return made up to 08/05/93; full list of members

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26/01/1994

New director appointed

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22/09/1993

Resolutions

View PDF (1 pages)

19/08/1992

Particulars of mortgage/charge

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16/08/1992

Ad 10/06/92--------- £ si 998@1=998 £ ic 2/1000

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03/08/1992

Certificate of change of name

View PDF (2 pages)

29/07/1992

Accounting reference date notified as 30/06

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25/06/1992

Secretary resigned;new secretary appointed;new director appointed

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25/06/1992

Registered office changed on 26/06/92 from: the glassmill 1 battersea bridge rd london SW11 3BG

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25/06/1992

Director resigned;new director appointed

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07/05/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Haworth, Paul	Director	10/06/1992 - 25/09/2008	4
GUARDHEATH SECURITIES LIMITED	Nominee Director	08/05/1992 - 10/06/1992	121
M & N SECRETARIES LIMITED	Nominee Secretary	08/05/1992 - 10/06/1992	279
Quandt, Sven Herbert Gunther	Director	29/06/1992 - 15/01/1999	-
Arora, Narinder	Director	18/05/1998 - 03/12/1999	2

Persons with Significant Control

No PSC data available.

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Description

About JANI-KING (GB) LIMITED

JANI-KING (GB) LIMITED is an(a) Dissolved company incorporated on 07/05/1992 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANI-KING (GB) LIMITED?

JANI-KING (GB) LIMITED is currently Dissolved. It was registered on 07/05/1992 and dissolved on 25/02/2020.

Where is JANI-KING (GB) LIMITED located?

JANI-KING (GB) LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does JANI-KING (GB) LIMITED do?

JANI-KING (GB) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JANI-KING (GB) LIMITED?

The latest filing was on 25/02/2020: Final Gazette dissolved following liquidation.