• UK
  • JUSTINA OF LONDON LIMITED - Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00939575
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sterling Ford, Centurion Court
83 Camp Road
St. Albans
Hertfordshire
AL1 5JN
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN UK

Management

Managing Directors
CLARK, David Lewis
Company secretaries
MULLEN, Charles

Company Details

Type of Business
ltd
Incorporated
1968-09-27
Dissolved on
2021-11-21
SIC/NACE
14142

Ownership

Beneficial Owners
Justina Holdings Limited
Justina Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-07-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2020-02-21
Last Date: 2019-02-07

JUSTINA OF LONDON LIMITED Company Description

JUSTINA OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00939575. Its current trading status is "closed". It was registered 1968-09-27. It has declared SIC or NACE codes as "14142". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Sterling Ford, Centurion Court .
More information

Get JUSTINA OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Justina Of London Limited - Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-11-21) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2021-08-21) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03

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  • accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA

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  • liquidation-voluntary-declaration-of-solvency (2019-10-03) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-10-03) - 600

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  • resolution (2019-10-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-09-06) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA

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  • change-account-reference-date-company-previous-extended (2019-08-22) - AA01

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-small (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-small (2014-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • termination-secretary-company-with-name (2012-10-05) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-05) - AP03

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  • accounts-with-accounts-type-small (2012-10-30) - AA

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-small (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-small (2009-11-16) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-small (2008-12-01) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-small (2007-11-22) - AA

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  • legacy (2007-03-05) - 363a

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  • legacy (2006-02-15) - 363a

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  • accounts-with-accounts-type-small (2006-10-31) - AA

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  • accounts-with-accounts-type-small (2005-12-08) - AA

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  • legacy (2005-03-15) - 363a

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  • accounts-with-accounts-type-medium (2004-10-04) - AA

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  • legacy (2004-03-10) - 363a

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  • accounts-with-accounts-type-medium (2003-11-04) - AA

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  • legacy (2003-02-20) - 363a

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  • accounts-with-accounts-type-medium (2002-12-23) - AA

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  • legacy (2002-02-21) - 363a

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  • legacy (2001-12-03) - 288c

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  • accounts-with-accounts-type-full (2001-10-11) - AA

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  • legacy (2001-02-22) - 363a

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  • legacy (2000-05-10) - 363a

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  • accounts-with-accounts-type-medium (2000-01-24) - AA

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  • accounts-with-accounts-type-medium (2000-09-19) - AA

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  • legacy (1999-02-18) - 363a

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  • accounts-with-accounts-type-medium (1998-11-03) - AA

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  • legacy (1998-05-07) - 363a

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  • accounts-with-accounts-type-medium (1998-04-28) - AA

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  • legacy (1998-03-16) - 288b

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  • legacy (1998-03-16) - 288a

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  • legacy (1997-02-19) - 363a

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  • legacy (1996-12-31) - 288c

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  • accounts-with-accounts-type-medium (1996-10-25) - AA

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  • legacy (1996-10-02) - 287

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  • legacy (1996-02-11) - 363s

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  • auditors-resignation-company (1995-01-18) - AUD

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  • resolution (1995-01-20) - RESOLUTIONS

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  • legacy (1995-01-20) - 155(6)a

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  • legacy (1995-01-20) - 288

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  • legacy (1995-02-22) - 122

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  • resolution (1995-02-22) - RESOLUTIONS

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  • auditors-resignation-company (1995-02-27) - AUD

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  • legacy (1995-03-02) - 287

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  • legacy (1995-03-02) - 288

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  • legacy (1995-03-22) - 363s

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • accounts-with-accounts-type-medium (1994-10-04) - AA

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  • legacy (1994-02-21) - 363x

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  • accounts-with-accounts-type-medium (1993-12-17) - AA

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  • legacy (1993-04-02) - 363x

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  • legacy (1992-03-12) - 288

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  • accounts-with-accounts-type-medium (1992-02-26) - AA

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  • legacy (1992-03-17) - 363x

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  • legacy (1992-06-26) - 288

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  • accounts-with-accounts-type-medium (1992-11-26) - AA

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  • legacy (1991-07-11) - 363x

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  • accounts-with-accounts-type-medium-group (1991-03-07) - AA

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  • resolution (1990-02-12) - RESOLUTIONS

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  • legacy (1990-02-12) - 88(2)R

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  • legacy (1990-04-06) - 363

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  • accounts-with-accounts-type-medium-group (1990-04-06) - AA

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  • legacy (1990-04-27) - 363

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  • legacy (1990-10-11) - 395

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  • legacy (1990-03-19) - 395

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  • legacy (1989-05-24) - 288

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  • accounts-with-accounts-type-medium-group (1989-05-09) - AA

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  • legacy (1988-10-14) - 288

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  • legacy (1988-09-26) - 363

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  • accounts-with-accounts-type-medium (1988-09-02) - AA

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  • legacy (1988-08-31) - 288

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  • accounts-with-accounts-type-small (1987-04-11) - AA

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  • legacy (1987-04-11) - 363

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  • legacy (1987-04-11) - 287

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  • legacy (1987-02-26) - 363

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  • legacy (1986-06-27) - 288

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