About

Registered Number: 04605086
Date of Incorporation: 29/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Flat 4 Portland House, St. Anne's Terrace, London, NW8 6PH

 

J.N.A Europe Ltd was founded on 29 November 2002 and has its registered office in London, it has a status of "Active". The business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAZAREVIC, Nadezda 18 December 2002 - 1
KARIC, Ana 18 December 2002 16 February 2007 1
KARIC, Jefimija 01 December 2003 16 February 2007 1
Secretary Name Appointed Resigned Total Appointments
KARIC, Ana 01 January 2014 - 1
GRAOVAC, Vaso 29 November 2002 20 December 2002 1
MULHAXHA, Muhamed 18 December 2002 16 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 13 January 2014
AP03 - Appointment of secretary 07 January 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 02 September 2010
AD01 - Change of registered office address 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM02 - Termination of appointment of secretary 09 July 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 July 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 20 November 2006
287 - Change in situation or address of Registered Office 13 January 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
AA - Annual Accounts 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
363a - Annual Return 13 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.