JNR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04658177

Incorporation date

05/02/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

08/03/2011

Final Gazette dissolved following liquidation

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08/12/2010

Return of final meeting in a members' voluntary winding up

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

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18/08/2009

Declaration of solvency

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18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Resolutions

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18/08/2009

Registered office changed on 19/08/2009 from spencer house 27 st james's place london SW1A 1NR

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25/02/2009

Return made up to 06/02/09; full list of members

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04/02/2009

Appointment Terminated Director james mcburney

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06/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

07/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/02/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

05/12/2005

Return made up to 06/02/05; full list of members; amend

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25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

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28/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/07/2004

£ ic 1000000/250000 14/05/04 £ sr 750000@1=750000

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

25/04/2004

Director resigned

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (2 pages)

15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Declaration of shares redemption:auditor's report

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13/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (2 pages)

18/03/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

18/03/2004

Director resigned

View PDF (0 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Ad 20/03/03--------- £ si 999999@1=999999 £ ic 1/1000000

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04/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Incorporation

View PDF (11 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
RWL REGISTRARS LIMITED	Nominee Secretary	05/02/2003 - 05/02/2003	4604
Rothschild, Nathaniel Charles Jacob, Lord	Director	05/02/2003 - 31/12/2003	56
Troughton, Peter John Charles	Director	06/02/2003 - 01/01/2004	42
Allen, Michael John	Director	21/03/2004 - Present	12
Barakett, Timothy Robert	Director	05/02/2003 - 11/03/2004	2

Persons with Significant Control

No PSC data available.

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Description

About JNR (UK) LIMITED

JNR (UK) LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 2 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 JNR (UK) LIMITED?

JNR (UK) LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 08/03/2011.

Where is JNR (UK) LIMITED located?

JNR (UK) LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does JNR (UK) LIMITED do?

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

What is the latest filing for JNR (UK) LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.