JANC LTD

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

    Company NameJANC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026763
    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 JANC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JANC LTD located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of JANC LTD?

    Previous Company Names
    Company NameFromUntil
    LENCHNER LIMITEDAug 08, 2012Aug 08, 2012
    LEXGOLD ASSOCIATES LIMITEDApr 11, 2012Apr 11, 2012

    What is the status of the latest annual return for JANC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JANC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed lenchner LIMITED\certificate issued on 28/02/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2014

    Change company name resolution on Feb 19, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark John Lenchner as a director

    2 pagesAP01

    Appointment of Mr David Ian Paul Godfrey as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed lexgold associates LIMITED\certificate issued on 08/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2012

    Change company name resolution on Aug 01, 2012

    RES15
    change-of-nameAug 08, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Gable House 239 Regents Park Road London N3 3LF United Kingdom* on Jul 31, 2012

    2 pagesAD01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jul 30, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JANC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, David Ian Paul
    239 Regents Park Road
    N3 3LF London
    Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United KingdomBritish13911160003
    LENCHNER, Mark John
    239 Regents Park Road
    N3 3LF London
    Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United KingdomBritish14454340002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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