JAUN Limited

Company Name	JAUN Limited
Company Status	Dissolved
Company Number	SC231576
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Fernando Emiliano Cordoba
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	31 October 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 May 2016)
Role	Attorney/General Manager Integritas Trust
Country of Residence	Switzerland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Oscar Counsillas Ferandez
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 October 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 May 2016)
Role	Trust Administrator
Country of Residence	Switzerland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	16 May 2002(same day as company formation)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Gondorf Llc (Corporation)
Status	Closed
Appointed	08 November 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 May 2016)
Correspondence Address	160 Greentree Drive, Suite 101 Dover, Kent County Delaware United States

Director Name	Olga Gutierrez-Alba Ibanes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201

Director Name	Luis Yravendra Lacalle
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2010(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Latam Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2005)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Jaun Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,454
Current Liabilities	£5,465

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
25 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Appointment of Oscar Counsillas Ferandez as a director (3 pages)
10 December 2013	Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages)
10 December 2013	Appointment of Fernando Emiliano Cordoba as a director (3 pages)
10 December 2013	Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages)
10 December 2013	Termination of appointment of Luis Lacalle as a director (2 pages)
10 December 2013	Termination of appointment of Luis Lacalle as a director (2 pages)
10 December 2013	Appointment of Fernando Emiliano Cordoba as a director (3 pages)
10 December 2013	Appointment of Oscar Counsillas Ferandez as a director (3 pages)
10 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
26 November 2010	Appointment of Luis Yravendra Lacalle as a director (3 pages)
26 November 2010	Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages)
26 November 2010	Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages)
26 November 2010	Appointment of Luis Yravendra Lacalle as a director (3 pages)
2 August 2010	Director's details changed for Gondorf Llc on 13 May 2010 (1 page)
2 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 May 2010 (2 pages)
2 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 May 2010 (2 pages)
2 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Gondorf Llc on 13 May 2010 (1 page)
2 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
19 August 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
19 August 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
10 June 2009	Return made up to 16/05/09; full list of members (3 pages)
10 June 2009	Return made up to 16/05/09; full list of members (3 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 16/05/08; full list of members (3 pages)
10 July 2008	Return made up to 16/05/08; full list of members (3 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 16/05/07; full list of members (2 pages)
12 June 2007	Return made up to 16/05/07; full list of members (2 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 May 2006	Return made up to 16/05/06; full list of members (2 pages)
19 May 2006	Return made up to 16/05/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
1 June 2005	Return made up to 16/05/05; full list of members (6 pages)
1 June 2005	Return made up to 16/05/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 16/05/04; full list of members (6 pages)
24 May 2004	Return made up to 16/05/04; full list of members (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 May 2003	Return made up to 16/05/03; full list of members (6 pages)
20 May 2003	Return made up to 16/05/03; full list of members (6 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
29 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 May 2002	Incorporation (16 pages)
16 May 2002	Incorporation (16 pages)

JAUN Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland