CAJUNCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAJUNCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10389084
    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 CAJUNCY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAJUNCY LTD located?

    Registered Office Address
    106c Burnt Ash Hill
    SE12 0HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAJUNCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Official directors added to the company 31/12/2017
    RES13

    Statement of capital following an allotment of shares on Jan 15, 2018

    • Capital: GBP 4
    8 pagesSH01

    Termination of appointment of Barry Richard Pittman as a director on Jun 06, 2018

    1 pagesTM01

    Change of details for Mr Barry Richard Pittman as a person with significant control on Jan 15, 2018

    2 pagesPSC04

    Notification of Esther Browne as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Notification of Ahmed Nur as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Notification of Nathaniel Mckenzie as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Director's details changed for Mr Nathaniel Mckenzie on Jan 09, 2018

    2 pagesCH01

    Director's details changed for Mr Ahmed Nur on Jan 09, 2018

    2 pagesCH01

    Director's details changed for Miss Esther Browne on Jan 09, 2018

    2 pagesCH01

    Director's details changed for Mr Nathaniel Mckenzie on Jan 08, 2018

    2 pagesCH01

    Appointment of Miss Esther Browne as a director on Jan 08, 2018

    2 pagesAP01

    Appointment of Mr Ahmed Nur as a director on Jan 08, 2018

    2 pagesAP01

    Appointment of Mr Nathaniel Mckenzie as a director on Jan 08, 2018

    2 pagesAP01

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Notification of Barry Richard Pittman as a person with significant control on Jul 06, 2017

    2 pagesPSC01

    Cessation of Peter Anthony Valaitis as a person with significant control on Jul 05, 2017

    1 pagesPSC07

    Appointment of Mr. Barry Richard Pittman as a director on Jan 23, 2017

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 22, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2016

    Statement of capital on Sep 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CAJUNCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Esther
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Director
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    United KingdomBritishCompany Director241802280001
    MCKENZIE, Nathaniel
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Director
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    EnglandEnglishCompany Director241801760002
    NUR, Ahmed
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Director
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    EnglandSomaliCompany Director241801930001
    PITTMAN, Barry Richard
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Director
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    EnglandAmericanEmployment Agency224091000001
    VALAITIS, Peter Anthony
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    Avon
    Director
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    Avon
    United KingdomBritishDirector133234740001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of CAJUNCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Nur
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Jan 15, 2018
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    No
    Nationality: Somali
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathaniel Mckenzie
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Jan 15, 2018
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Esther Browne
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Jan 15, 2018
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Richard Pittman
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    Jul 06, 2017
    Burnt Ash Hill
    SE12 0HT London
    106c
    United Kingdom
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Sep 22, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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