| Company Name | Bjanco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07630861 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Brian Johnson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 43 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr Mark William Johnson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 43 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
Location
| Registered Address | Unit 43 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Brian Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark William Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,179 |
| Cash | £3,819 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Termination of appointment of Mark Johnson as a director (1 page) |
| 21 February 2014 | Termination of appointment of Brian Johnson as a director (1 page) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 21 February 2013 | Director's details changed for Mr Brian Johnson on 20 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from the Stables Angerton Hall Hartburn Morpeth Northumberland NE61 4ES England on 21 February 2013 (1 page) |
| 21 February 2013 | Director's details changed for Mr Mark William Johnson on 20 February 2013 (2 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 October 2012 | Director's details changed for Mr Mark William Johnson on 30 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Mr Brian Johnson on 30 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from Unit 45 58 Low Friar Street Newcastle upon Tyne NE1 5UD England on 29 October 2012 (1 page) |
| 4 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Director's details changed for Mr Brian Johnson on 29 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Mr Mark William Johnson on 29 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from Unit 3B Wooler Industrial Estate Berwick Road Wooler Northumberland NE71 6SL England on 29 March 2012 (1 page) |
| 31 August 2011 | Registered office address changed from Unit 2F Belford Industrial Estate Station Road Belford Northumberland NE70 7DT England on 31 August 2011 (1 page) |
| 11 May 2011 | Incorporation
|