Company NameJEN Ltd.
Company StatusDissolved
Company NumberSC234130
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 9 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMs Janette Morton
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address76 Port Street
Stirling
FK8 2LP
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address76 Port Street
Stirling
FK8 2LP
Scotland
ConstituencyStirling
WardStirling West
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Janette Mcarthur
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,034
Cash£897
Current Liabilities£6,187

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022First Gazette notice for voluntary strike-off (1 page)
21 October 2022Application to strike the company off the register (1 page)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
25 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
8 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
14 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
1 July 2016Director's details changed for Mrs Janette Mcarthur on 30 June 2016 (2 pages)
1 July 2016Director's details changed for Mrs Janette Mcarthur on 30 June 2016 (2 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
1 July 2013Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 July 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
26 September 2011Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page)
26 September 2011Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 15 July 2010 (2 pages)
4 August 2010Director's details changed for Janette Mcarthur on 15 July 2010 (2 pages)
4 August 2010Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 15 July 2010 (2 pages)
4 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Janette Mcarthur on 15 July 2010 (2 pages)
4 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2009Return made up to 15/07/09; full list of members (3 pages)
20 August 2009Return made up to 15/07/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 December 2008Return made up to 15/07/08; full list of members (6 pages)
30 December 2008Return made up to 15/07/08; full list of members (6 pages)
25 November 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 November 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
10 July 2008Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 July 2008Total exemption small company accounts made up to 31 July 2006 (3 pages)
5 October 2007Return made up to 15/07/07; no change of members (6 pages)
5 October 2007Return made up to 15/07/07; no change of members (6 pages)
22 August 2006Return made up to 15/07/06; full list of members (6 pages)
22 August 2006Return made up to 15/07/06; full list of members (6 pages)
20 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 October 2005Return made up to 15/07/05; full list of members (6 pages)
3 October 2005Return made up to 15/07/05; full list of members (6 pages)
5 July 2004Return made up to 15/07/04; full list of members (6 pages)
5 July 2004Return made up to 15/07/04; full list of members (6 pages)
1 July 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 July 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 November 2003Return made up to 15/07/03; full list of members (6 pages)
14 November 2003Return made up to 15/07/03; full list of members (6 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002Director resigned (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002Director resigned (1 page)
15 July 2002Incorporation (15 pages)
15 July 2002Incorporation (15 pages)