About

Registered Number: 04150911
Date of Incorporation: 31/01/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 4 months ago)
Registered Address: Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ

 

Based in Loughton, January 25th Ltd was registered on 31 January 2001, it's status is listed as "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
DISS16(SOAS) - N/A 12 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
TM02 - Termination of appointment of secretary 15 January 2015
3.6 - Abstract of receipt and payments in receivership 01 May 2014
RM02 - N/A 01 May 2014
3.6 - Abstract of receipt and payments in receivership 01 May 2014
3.6 - Abstract of receipt and payments in receivership 30 January 2014
3.6 - Abstract of receipt and payments in receivership 24 September 2013
3.6 - Abstract of receipt and payments in receivership 18 October 2012
TM01 - Termination of appointment of director 13 June 2012
LQ01 - Notice of appointment of receiver or manager 14 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 26 August 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 16 February 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 07 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 30 March 2006
287 - Change in situation or address of Registered Office 27 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 31 December 2003
395 - Particulars of a mortgage or charge 16 April 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
363s - Annual Return 08 February 2002
225 - Change of Accounting Reference Date 21 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 01 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2001
287 - Change in situation or address of Registered Office 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
NEWINC - New incorporation documents 31 January 2001

Mortgages & Charges

Description Date Status Charge by
Charge over a construction contract relating to development at 10/12 tolworth rise,surbiton,surrey 15 April 2003 Outstanding

N/A

Legal mortgage 02 May 2001 Outstanding

N/A

Mortgage debenture 20 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.