Janik IT Solutions Limited

Company Name	Janik IT Solutions Limited
Company Status	Dissolved
Company Number	SC223642
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Clifford Davis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Burns Close Carshalton Beeches Surrey SM5 4PY

Secretary Name	Nicola Jayne Smart
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Burns Close Carshalton Beeches Surrey SM5 4PY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Arthur Garty & Co 161 Albert Street Dundee Angus DD4 6PX Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

2 at £1	James Clifford Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,204
Cash	£881
Current Liabilities	£5,720

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for James Clifford Davis on 25 September 2010 (2 pages)
28 October 2010	Director's details changed for James Clifford Davis on 25 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008	Return made up to 25/09/08; full list of members (3 pages)
27 October 2008	Return made up to 25/09/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 25/09/07; full list of members (2 pages)
14 November 2007	Return made up to 25/09/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 December 2006	Return made up to 25/09/06; full list of members (2 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Return made up to 25/09/06; full list of members (2 pages)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2006	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 March 2006	Registered office changed on 24/03/06 from: 3 springbank main street perth PH2 7HB (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 3 springbank main street perth PH2 7HB (1 page)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 November 2004	Return made up to 25/09/04; full list of members (6 pages)
22 November 2004	Return made up to 25/09/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 October 2003	Return made up to 25/09/03; full list of members (6 pages)
25 October 2003	Return made up to 25/09/03; full list of members (6 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002	Return made up to 25/09/02; full list of members (6 pages)
2 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
25 September 2001	Incorporation (14 pages)
25 September 2001	Incorporation (14 pages)

Janik IT Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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