JNA LTD

Overview

Company Name	JNA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04064075
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2000
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JNA LTD?

(6603) /

Where is JNA LTD located?

Registered Office Address	Barbican House 26-34 Old Street EC1V 9QQ London
Undeliverable Registered Office Address	No

What were the previous names of JNA LTD?

Previous Company Names
Company Name	From	Until
SYNERGY UKJAPAN LIMITED	Jun 28, 2001	Jun 28, 2001
SYNERGY EUROPEJAPAN LIMITED	Feb 06, 2001	Feb 06, 2001
RAMBLING LIMITED	Sep 04, 2000	Sep 04, 2000

What are the latest accounts for JNA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for JNA LTD?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2010	Application to strike the company off the register	4 pages	DS01

Jul 20, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Oct 22, 2009	Director's details changed for James Ryan on Feb 01, 2009	1 pages	CH01

Oct 21, 2009	Annual return made up to Sep 04, 2009 with full list of shareholders	4 pages	AR01

Sep 13, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Nov 05, 2008	legacy	4 pages	363a

Aug 19, 2008	Total exemption small company accounts made up to Dec 31, 2007	0 pages	AA

Sep 04, 2007	legacy	3 pages	363a
Jul 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Sep 20, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 08, 2006	legacy	5 pages	363a
Sep 29, 2005	legacy	5 pages	363a
Sep 29, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Jun 16, 2005	legacy	1 pages	288c
May 31, 2005	legacy	1 pages	288c
Sep 20, 2004	legacy	5 pages	363a
Aug 10, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Sep 30, 2003	legacy	5 pages	363a
Sep 17, 2003	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Nov 26, 2002	legacy	1 pages	288c
Nov 01, 2002	legacy	6 pages	363a
Jun 29, 2002	legacy	2 pages	88(2)R
Apr 26, 2002	legacy	1 pages	287

View All Filings

Who are the officers of JNA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, James Les Abeilles 7-9 Boulevard D'Italie Monte Carlo 98000 Monaco	Dec 20, 2001		Secretary	Les Abeilles 7-9 Boulevard D'Italie Monte Carlo 98000 Monaco		British		79796460002
LIM, Adrian Meng Keong Rodriguez Marin 71 Piso 4 Izouierda FOREIGN 28016 Madrid Madrid Spain	Dec 13, 2001		Director	Rodriguez Marin 71 Piso 4 Izouierda FOREIGN 28016 Madrid Madrid Spain		Malaysian	1969-4	79796540003
RYAN, James L'Annonciade 17 Avenue De L'Annonciade Monte Carlo 98000 Monaco	Dec 13, 2001		Director	L'Annonciade 17 Avenue De L'Annonciade Monte Carlo 98000 Monaco		British	1947-12	79796460003
WASILEWSKI, Stefan Michal, Dr. 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	Nov 10, 2001	Dec 17, 2001	Secretary	13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey		British		45459340001
WILLIAMS, Derek Sidney 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire	Sep 27, 2000	Nov 10, 2001	Secretary	44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire		British		2011130001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 04, 2000	Sep 27, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FELTON, Dean Paul 6 North Policy Street FOREIGN Windham New Hampshire 03087-2133 Usa	Nov 10, 2001	Dec 17, 2001	Director	6 North Policy Street FOREIGN Windham New Hampshire 03087-2133 Usa	Usa	American	1944-5	106316130001
WASILEWSKI, Stefan Michal, Dr. 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	Sep 27, 2000	Dec 17, 2001	Director	13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	England	British	1952-4	45459340001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 04, 2000	Sep 27, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 04, 2000	Sep 27, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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.
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