PROJECT JANUS LIMITED

Key Data

Status

Dissolved

Company No.

03551353

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

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08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-04-23 with full list of shareholders

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19/09/2011

First Gazette notice for compulsory strike-off

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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08/11/2010

Annual return made up to 2010-04-23 with full list of shareholders

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07/11/2010

Director's details changed for Ian Harrison on 2010-01-01

View PDF (2 pages)

31/08/2010

Certificate of change of name

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31/08/2010

Change of name notice

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

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03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/04/2009

Return made up to 23/04/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-06-30

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23/11/2008

Appointment Terminated Director carl dahl

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11/08/2008

Return made up to 23/04/08; full list of members

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11/08/2008

Secretary's Change of Particulars / donna harrison / 01/05/2008 / HouseName/Number was: , now: 36; Street was: 5 the warrens, now: first avenue; Area was: wickham bishops, now: mortlake; Post Town was: witham, now: london; Region was: essex, now: ; Post Code was: CM8 3XH, now: SW14 8SR

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11/08/2008

Director's Change of Particulars / ian harrison / 01/05/2008 / HouseName/Number was: , now: 36; Street was: 5 the warrens, now: first avenue; Area was: wickham bishops, now: mortlake; Post Town was: witham, now: london; Region was: essex, now: ; Post Code was: CM8 3XH, now: SW14 8SR

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11/08/2008

Director's Change of Particulars / carl dahl / 24/10/2007 / HouseName/Number was: , now: north lodge; Street was: flat 1, now: winchfield house; Area was: 58 upper berkeley street, now: odiham road; Post Town was: london, now: winchfield; Post Code was: W1H 7PP, now: RG27 8BS

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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09/07/2007

Return made up to 23/04/07; full list of members

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09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/07/2006

Registered office changed on 01/08/06 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

30/05/2006

Return made up to 23/04/06; full list of members

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09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

05/05/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

12/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

09/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

22/02/2004

Secretary's particulars changed

View PDF (1 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Registered office changed on 22/01/04 from: 31 allestree road london SW6 6AD

View PDF (1 pages)

12/01/2004

Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100

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10/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

28/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

01/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

04/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

24/04/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

09/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

09/05/2000

Director's particulars changed

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28/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/09/1999

Registered office changed on 16/09/99 from: 3 bishops mansions bishops park road fulham london SW6 6DZ

View PDF (1 pages)

07/09/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

24/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Registered office changed on 16/06/98 from: francis house francis street london SW1P 1DE

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

04/05/1998

Registered office changed on 05/05/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Harrison, Ian	Director	09/01/2003 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/04/1998 - 30/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/04/1998 - 30/04/1998	67500
Dahl, Carl Nigel	Director	29/04/2004 - 19/11/2008	5
Harrison, Donna Lea	Secretary	09/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROJECT JANUS LIMITED

PROJECT JANUS LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 PROJECT JANUS LIMITED?

PROJECT JANUS LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 05/03/2012.

Where is PROJECT JANUS LIMITED located?

PROJECT JANUS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does PROJECT JANUS LIMITED do?

PROJECT JANUS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROJECT JANUS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.