SJ1 LIMITED

Key Data

Status

Dissolved

Company No.

04914713

Incorporation date

28/09/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

13/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2017

Application to strike the company off the register

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

04/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

17/10/2013

Termination of appointment of Edward Hawkes as a director

View PDF (1 pages)

17/10/2013

Appointment of Mr Stephen Anthony Farrugia as a director

View PDF (2 pages)

13/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

25/07/2013

Termination of appointment of Graydon Bellingan as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

16/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

09/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

05/11/2008

Secretary's change of particulars / graydon bellingan / 31/07/2008

View PDF (1 pages)

05/11/2008

Appointment terminated director william mcintosh

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

25/10/2005

Registered office changed on 25/10/05 from: 4TH floor watson house 54 baker street london W1U 1FB

View PDF (1 pages)

13/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: 54 baker street london W1U 1FB

View PDF (1 pages)

18/05/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

20/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

17/11/2003

Registered office changed on 17/11/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (3 pages)

31/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SJ1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

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
TRUSEC LIMITED	Nominee Secretary	28/09/2003 - 05/11/2003	1125
Allen, Matthew Charles	Director	05/11/2003 - 20/12/2006	85
Stoker, Louise Jane	Director	28/09/2003 - 07/10/2003	232
Makadia, Arvind Kacharalal	Secretary	06/11/2003 - 27/05/2005	17
Zuercher, Eleanor Jane	Director	28/09/2003 - 07/10/2003	516

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SJ1 LIMITED

SJ1 LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 4th Floor, Watson House, 54 Baker Street, London W1U 7BU. 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 SJ1 LIMITED?

SJ1 LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 12/02/2018.

Where is SJ1 LIMITED located?

SJ1 LIMITED is registered at 4th Floor, Watson House, 54 Baker Street, London W1U 7BU.

What does SJ1 LIMITED do?

SJ1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SJ1 LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.