About

Registered Number: 04608565
Date of Incorporation: 04/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1 Primrose Street, London, EC2A 2EX,

 

Janikin Rooke Ltd was founded on 04 December 2002 and has its registered office in London. We don't know the number of employees at this business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUCHLAKOVA, Nada 05 October 2005 01 April 2017 1
NEWALL, Roy 04 December 2002 04 October 2005 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 October 2013
DISS40 - Notice of striking-off action discontinued 09 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 27 April 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 04 November 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 15 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 21 October 2004
DISS40 - Notice of striking-off action discontinued 03 August 2004
363s - Annual Return 29 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
GAZ1 - First notification of strike-off action in London Gazette 18 May 2004
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.