About

Registered Number: 06033147
Date of Incorporation: 19/12/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 24 Dobree Avenue, London, NW10 2AE,

 

Justima Ltd was founded on 19 December 2006 with its registered office in London, it's status is listed as "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WACHMANN, Helmut 21 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
INLAW SECRETARIES LIMITED 13 February 2009 20 January 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 March 2020
TM02 - Termination of appointment of secretary 20 January 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 27 September 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH01 - Change of particulars for director 24 January 2010
TM02 - Termination of appointment of secretary 24 January 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 11 January 2010
AR01 - Annual Return 11 January 2010
DISS40 - Notice of striking-off action discontinued 04 April 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
287 - Change in situation or address of Registered Office 21 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
287 - Change in situation or address of Registered Office 08 February 2008
CERTNM - Change of name certificate 17 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.