JUSTINVESTING LIMITED
LONDON JUSTINVESTING.COM LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 08111237
Status Liquidation
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11 ; Appointment of a voluntary liquidator. The most likely internet sites of JUSTINVESTING LIMITED are www.justinvesting.co.uk, and www.justinvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Justinvesting Limited is a Private Limited Company. The company registration number is 08111237. Justinvesting Limited has been working since 19 June 2012. The present status of the company is Liquidation. The registered address of Justinvesting Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BRITTO, Mark is a Director of the company. MCGUIRE, Paul Russell is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. WOODMANSEE, Byron Jason Arthur is a Director of the company. Director GOODSALL, James Anthony has been resigned. Director HAWKINGS, David Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRITTO, Mark
Appointed Date: 03 November 2014
61 years old
Director
MCGUIRE, Paul Russell
Appointed Date: 12 July 2012
65 years old
Director
WIGLEY, Robert Charles Michael
Appointed Date: 03 November 2014
64 years old
Director
WOODMANSEE, Byron Jason Arthur
Appointed Date: 07 December 2012
62 years old

Resigned Directors

Director
GOODSALL, James Anthony
Resigned: 25 September 2014
Appointed Date: 14 November 2012
53 years old
Director
HAWKINGS, David Thomas
Resigned: 12 July 2012
Appointed Date: 19 June 2012
77 years old

JUSTINVESTING LIMITED Events

06 Dec 2016
Statement of affairs with form 4.19
06 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
06 Dec 2016
Appointment of a voluntary liquidator
04 Dec 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 4 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
22 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012
Company name changed justinvesting.com LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
18 Jul 2012
Termination of appointment of David Hawkings as a director
18 Jul 2012
Appointment of Mr Paul Russell Mcguire as a director
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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