Based in London, Junction Nominees Ltd was registered on 30 August 1967, it has a status of "Dissolved". We don't know the number of employees at this company. This company has 2 directors listed as Sunner, Lisa Melanie, Warner, Veronica at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUNNER, Lisa Melanie | 28 June 2002 | 21 January 2004 | 1 |
WARNER, Veronica | 17 May 2012 | 31 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
CS01 - N/A | 23 November 2017 | |
DS01 - Striking off application by a company | 15 November 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 19 November 2013 | |
TM02 - Termination of appointment of secretary | 13 September 2013 | |
AA - Annual Accounts | 29 May 2013 | |
CH01 - Change of particulars for director | 08 March 2013 | |
CH01 - Change of particulars for director | 14 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AP03 - Appointment of secretary | 18 May 2012 | |
TM02 - Termination of appointment of secretary | 18 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH03 - Change of particulars for secretary | 22 November 2010 | |
AD01 - Change of registered office address | 09 August 2010 | |
AA - Annual Accounts | 08 July 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
RESOLUTIONS - N/A | 15 December 2008 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
AA - Annual Accounts | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
363a - Annual Return | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
363a - Annual Return | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
363s - Annual Return | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
AA - Annual Accounts | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
363s - Annual Return | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 23 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 25 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
AA - Annual Accounts | 10 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 06 August 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 28 January 1996 | |
363s - Annual Return | 09 November 1995 | |
288 - N/A | 11 October 1995 | |
288 - N/A | 24 August 1995 | |
AA - Annual Accounts | 15 August 1995 | |
288 - N/A | 18 July 1995 | |
353 - Register of members | 06 April 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 24 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1994 | |
288 - N/A | 24 October 1994 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 04 December 1992 | |
AA - Annual Accounts | 04 December 1992 | |
AA - Annual Accounts | 06 December 1991 | |
363b - Annual Return | 04 December 1991 | |
363(287) - N/A | 04 December 1991 | |
288 - N/A | 20 November 1991 | |
288 - N/A | 20 November 1991 | |
288 - N/A | 26 April 1991 | |
AA - Annual Accounts | 23 November 1990 | |
363a - Annual Return | 23 November 1990 | |
288 - N/A | 21 August 1990 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 08 January 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
AA - Annual Accounts | 07 September 1988 | |
363 - Annual Return | 07 September 1988 | |
288 - N/A | 19 July 1988 | |
288 - N/A | 13 May 1988 | |
288 - N/A | 09 February 1988 | |
287 - Change in situation or address of Registered Office | 07 October 1987 | |
AA - Annual Accounts | 20 August 1987 | |
363 - Annual Return | 20 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1986 | |
288 - N/A | 08 August 1986 | |
288 - N/A | 01 July 1986 | |
AA - Annual Accounts | 21 June 1986 | |
363 - Annual Return | 21 June 1986 |