| Company Name | Janvs International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920039 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Ian Hill |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Upcroft House Moor Park Beckwithshaw Harrogate HG3 1QN |
| Secretary Name | Kiltie Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 The Coppice Shirebrook Mansfield Nottinghamshire NG20 8EF |
| Director Name | Harriet Kendal Greene |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(2 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 2010) |
| Role | Marketing |
| Correspondence Address | Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN |
Location
| Registered Address | Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,727 |
| Cash | £1,729 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2011 | Application to strike the company off the register (2 pages) |
| 20 October 2011 | Application to strike the company off the register (2 pages) |
| 4 October 2011 | Resolutions
|
| 4 October 2011 | Change of name notice (2 pages) |
| 4 October 2011 | Change of name notice (2 pages) |
| 4 October 2011 | Resolutions
|
| 11 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-11
|
| 11 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-11
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Termination of appointment of Harriet Kendal Greene as a director (1 page) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN Uk on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN Uk on 7 September 2010 (1 page) |
| 7 September 2010 | Termination of appointment of Kiltie Hill as a secretary (1 page) |
| 7 September 2010 | Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN Uk on 7 September 2010 (1 page) |
| 7 September 2010 | Termination of appointment of Kiltie Hill as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Harriet Kendal Greene as a director (1 page) |
| 9 February 2010 | Company name changed hs iceland LIMITED\certificate issued on 09/02/10
|
| 9 February 2010 | Company name changed hs iceland LIMITED\certificate issued on 09/02/10
|
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (13 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (13 pages) |
| 5 January 2010 | Change of name notice (2 pages) |
| 5 January 2010 | Change of name notice (2 pages) |
| 12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Director appointed harriet kendal greene (2 pages) |
| 6 August 2009 | Director appointed harriet kendal greene (2 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 24 December 2008 | Company name changed janvs international LIMITED\certificate issued on 28/12/08 (2 pages) |
| 24 December 2008 | Company name changed janvs international LIMITED\certificate issued on 28/12/08 (2 pages) |
| 8 September 2008 | Director's change of particulars / simon hill / 06/09/2008 (2 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from upcroft house, moor parkouse beckwithshaw harrogate HG3 1QN (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from upcroft house, moor parkouse beckwithshaw harrogate HG3 1QN (1 page) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Director's Change of Particulars / simon hill / 06/09/2008 / Title was: , now: mr; HouseName/Number was: , now: upcroft house; Street was: upcroft house, now: moor park; Area was: moor park beckwithshaw, now: beckwithshaw; Region was: , now: north yorkshire; Country was: , now: uk (2 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Location of register of members (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 25 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 25 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 12 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2006 | Company name changed hs iceland LIMITED\certificate issued on 27/09/06 (2 pages) |
| 27 September 2006 | Company name changed hs iceland LIMITED\certificate issued on 27/09/06 (2 pages) |
| 31 August 2006 | Incorporation (17 pages) |
| 31 August 2006 | Incorporation (17 pages) |