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Company Information for

JURNEAUX LIMITED

LONDON, ENGLAND, WC1X,
Company Registration Number
05450016
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Jurneaux Ltd
JURNEAUX LIMITED was founded on 2005-05-11 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
JURNEAUX LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05450016
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 19:09:33
Primary Source:Companies House
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Company Officers of JURNEAUX LIMITED

Current Directors
Officer Role Date Appointed
LEDRA SECRETARIAL SERVICES LTD
Company Secretary 2005-05-11
GEORGIOS CHR KYROU
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEDRA DIRECTORS LIMITED
Director 2005-05-11 2016-09-22
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-05-11 2005-10-19
PREMIER DIRECTORS LIMITED
Nominated Director 2005-05-11 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDRA SECRETARIAL SERVICES LTD CTK-EURO (UK) LTD. Company Secretary 2001-12-04 CURRENT 2001-12-04 Dissolved 2017-07-25
LEDRA SECRETARIAL SERVICES LTD ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED Company Secretary 1996-11-08 CURRENT 1996-04-29 Dissolved 2015-02-24
GEORGIOS CHR KYROU SALTIS LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-04-01
GEORGIOS CHR KYROU FITZREAL LIMITED Director 2010-09-27 CURRENT 2005-06-13 Dissolved 2017-05-30
GEORGIOS CHR KYROU CTK-EURO (UK) LTD. Director 2010-09-27 CURRENT 2001-12-04 Dissolved 2017-07-25
GEORGIOS CHR KYROU ENVIROTECH CONSULTING LIMITED Director 2010-09-27 CURRENT 2007-01-30 Dissolved 2017-08-09
GEORGIOS CHR KYROU PEAC MANAGEMENT LIMITED Director 2010-09-27 CURRENT 2007-03-09 Dissolved 2017-08-09
GEORGIOS CHR KYROU ASTERMETAL TRADING LIMITED Director 2006-10-25 CURRENT 2005-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-02DS01APPLICATION FOR STRIKING-OFF
2017-01-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-22AD02SAIL ADDRESS CREATED
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LEDRA DIRECTORS LIMITED
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0111/05/16 FULL LIST
2015-08-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0111/05/15 FULL LIST
2015-02-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0111/05/14 FULL LIST
2014-02-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-15AR0111/05/13 FULL LIST
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2012-06-01AR0111/05/12 FULL LIST
2012-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEDRA DIRECTORS LIMITED / 11/05/2012
2012-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIAL SERVICES LTD / 11/05/2012
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2011-09-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0111/05/11 FULL LIST
2011-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIAL SERVICES LTD / 11/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS CHR KYROU / 11/05/2011
2010-10-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29AP01DIRECTOR APPOINTED MR GEORGIOS CHR KYROU
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 277 GRAY'S INN ROAD LONDON WC1X 8QF
2010-07-06AR0111/05/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIAL SERVICES LTD / 01/05/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEDRA DIRECTORS LIMITED / 01/05/2010
2009-09-17AA31/05/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/05/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 277 GRAY'S INN ROAD LONDON WC1X 8QF
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-27363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-27363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288bSECRETARY RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JURNEAUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JURNEAUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JURNEAUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Shareholder Funds 2013-05-31 £ -12,442
Shareholder Funds 2012-05-31 £ -10,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JURNEAUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JURNEAUX LIMITED
Trademarks
We have not found any records of JURNEAUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JURNEAUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JURNEAUX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JURNEAUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JURNEAUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JURNEAUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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