JUST 32 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJUST 32 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03192123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST 32 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JUST 32 LIMITED located?

    Registered Office Address
    Wellington House 273-275 High Street
    London Colney
    AL2 1HA St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST 32 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGEMENT SYSTEMS ASSIGNMENTS LIMITEDMar 24, 1997Mar 24, 1997
    RAMBLER INTERNATIONAL ELECTRIC VEHICLES LIMITEDMay 16, 1996May 16, 1996
    RAMBLER INTERNATIONAL ELECTRIC LIMITEDApr 29, 1996Apr 29, 1996

    What are the latest accounts for JUST 32 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for JUST 32 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JUST 32 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2013

    Statement of capital on Apr 30, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from * 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AQ United Kingdom* on Sep 29, 2011

    1 pagesAD01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Robinson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of JUST 32 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Valarie Ann
    12 Bedford Avenue
    Silsoe
    MK45 4ER Bedford
    Bedfordshire
    Secretary
    12 Bedford Avenue
    Silsoe
    MK45 4ER Bedford
    Bedfordshire
    British21112110001
    ROBINSON, David
    12 Bedford Avenue
    Silsoe
    MK45 4ER Bedford
    Bedfordshire
    Director
    12 Bedford Avenue
    Silsoe
    MK45 4ER Bedford
    Bedfordshire
    EnglandBritish21112120001
    NG, Lui Ming
    1 Trinity Mews
    HP2 4NF Hemel Hempstead
    Hertfordshire
    Secretary
    1 Trinity Mews
    HP2 4NF Hemel Hempstead
    Hertfordshire
    British78160770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MORRIS, Christopher Glyn
    13 Swangleys Lane
    SG3 6AA Knebworth
    Hertfordshire
    Director
    13 Swangleys Lane
    SG3 6AA Knebworth
    Hertfordshire
    United KingdomBritish50556880001
    SCHUCH, John Frederick
    42 Farm Way
    Bushey
    WD2 3SY Watford
    Hertfordshire
    Director
    42 Farm Way
    Bushey
    WD2 3SY Watford
    Hertfordshire
    British51958450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0