About

Registered Number: 02514519
Date of Incorporation: 22/06/1990 (33 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (5 years and 5 months ago)
Registered Address: Orchard House Orchard Way, Uxbridge, Middlesex, UB8 2BP

 

Established in 1990, Juana Ltd has its registered office in Middlesex, it has a status of "Dissolved". The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 07 August 2018
CS01 - N/A 20 April 2018
CH01 - Change of particulars for director 20 April 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 02 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 11 November 2008
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 24 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 29 June 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 08 July 2001
AAMD - Amended Accounts 17 October 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 06 July 1999
287 - Change in situation or address of Registered Office 02 May 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 13 January 1997
288 - N/A 07 August 1996
363s - Annual Return 18 July 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
287 - Change in situation or address of Registered Office 29 February 1996
288 - N/A 29 February 1996
287 - Change in situation or address of Registered Office 05 October 1995
AA - Annual Accounts 01 September 1995
363a - Annual Return 04 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 24 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1994
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1993
123 - Notice of increase in nominal capital 26 October 1993
MEM/ARTS - N/A 26 October 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 27 June 1993
AA - Annual Accounts 30 September 1992
363b - Annual Return 03 July 1992
AA - Annual Accounts 22 April 1992
288 - N/A 22 April 1992
RESOLUTIONS - N/A 22 November 1991
RESOLUTIONS - N/A 22 November 1991
RESOLUTIONS - N/A 22 November 1991
395 - Particulars of a mortgage or charge 09 September 1991
363b - Annual Return 15 August 1991
288 - N/A 10 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1990
RESOLUTIONS - N/A 22 November 1990
MEM/ARTS - N/A 22 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 November 1990
287 - Change in situation or address of Registered Office 22 November 1990
288 - N/A 22 November 1990
CERTNM - Change of name certificate 21 November 1990
NEWINC - New incorporation documents 22 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage of shares 22 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.