JANNI SERVICES LIMITED

JANNI SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJANNI SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JANNI SERVICES LIMITED?

    • (9999) /

    Where is JANNI SERVICES LIMITED located?

    Registered Office Address
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANNI SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for JANNI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on Nov 12, 2009

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2009

    LRESEX

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages363a

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

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2002

    4 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages395

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363a

    Who are the officers of JANNI SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    77045790003
    MOHAMMAD ANWAR, Babar
    287 Greenhaven Drive
    SE28 8FY London
    Director
    287 Greenhaven Drive
    SE28 8FY London
    Pakistan72513920002
    BABAR, Farhat
    287 Greenhaven Drive
    SE28 8FY London
    Director
    287 Greenhaven Drive
    SE28 8FY London
    Pakistan76975560001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016160001

    Does JANNI SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 22, 2004
    Delivered On Jun 26, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 26, 2004Registration of a charge (395)

    Does JANNI SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2011Dissolved on
    Sep 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Maurice Levy
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    practitioner
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge

    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