| Company Name | Janus Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673637 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Masahiro Masuda |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 May 2009) |
| Role | Exporter |
| Correspondence Address | 2-27-37 Wabu-Cho Kishiwada 596-0077 Osaka Foreign |
| Director Name | Mr Kevin Robinson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 May 2009) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 29 Roundwood Grove Rawmarsh Rotherham S62 5HS |
| Secretary Name | Mr Kevin Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 May 2009) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 29 Roundwood Grove Rawmarsh Rotherham S62 5HS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 6 Primrose Park Greasborough Road Rotherham S60 1RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,779 |
| Current Liabilities | £120,562 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 21 moorgate road alma road rotherham S60 2EN (1 page) |
| 18 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 April 2007 | Return made up to 20/01/07; full list of members
|
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members
|
| 11 February 2005 | Return made up to 20/01/05; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 January 2004 | Return made up to 25/11/03; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 31 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 December 2001 | Return made up to 25/11/01; full list of members
|
| 23 April 2001 | Registered office changed on 23/04/01 from: 5 cover close harley rotherham south yorkshire S62 7UP (1 page) |
| 21 March 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 February 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: suite 21332 72 new bond street london W1Y 9DD (1 page) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Incorporation (16 pages) |