JUSTIMA LIMITED
LONDON OCTOGAN LTD

Hellopages » Greater London » Islington » WC1R 4DF

Company number 06033147
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 4 BEDFORD ROAD, CHANCERY LANE, LONDON, WC1R 4DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of JUSTIMA LIMITED are www.justima.co.uk, and www.justima.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justima Limited is a Private Limited Company. The company registration number is 06033147. Justima Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Justima Limited is 4 Bedford Road Chancery Lane London Wc1r 4df. . WACHMANN, Helmut is a Secretary of the company. INLAW SECRETARIES LIMITED is a Secretary of the company. WACHMANN, Helmut is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WACHMANN, Helmut
Appointed Date: 21 December 2006
Secretary
INLAW SECRETARIES LIMITED
Appointed Date: 13 February 2009
Director
WACHMANN, Helmut
Appointed Date: 21 December 2006
62 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 16 January 2010
Appointed Date: 19 December 2006
Director
MANTEL NOMINEES LIMITED
Resigned: 19 March 2009
Appointed Date: 19 December 2006

Persons With Significant Control

Mr. Helmut Wachmann
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JUSTIMA LIMITED Events

24 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 24 more events
18 Feb 2009
Secretary appointed inlaw secretaries LIMITED
23 Dec 2008
First Gazette notice for compulsory strike-off
08 Feb 2008
Registered office changed on 08/02/08 from: 16 winchester walk london SE1 9AQ
17 Jan 2007
Company name changed octogan LTD\certificate issued on 17/01/07
19 Dec 2006
Incorporation

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