JARNO SOLUTIONS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

JARNO SOLUTIONS LIMITED
9A SOUTHSIDE COMMON
LONDON
SW19 4TL
Classification:

Human resources provision and management of human resources functions

Legal Information

Company Registration No.:
05228942
Incorporation Date:
13 Sep 2004
Financial Year End:
30 Sep
Capital:
£1.00 on 16 Sep 2014
For period ending:
30 Sep 2014
Filed on:
23 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2014
Filed on:
16 Sep 2014
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

11 Sep 2015

JARNO SOLUTIONS LIMITED (Company Number 05228942) Registered office: 9a Southside Common, London, SW19 4TL Principal trading address: (Formerly) 33 Godstone Road, Twickenham, TW1 1JY The above Company was placed into Members Voluntary Liquidation on 21 February 2015 when I, Mark Jones, was appointed Liquidator. Notice is given pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of the members will be held at my office at Mark Jones & Co, at 9a Southside Common, London, SW19 4TL on 14 October 2015 at 10.00am. The purpose of the meeting is to have an account laid before the meeting and to receive my report, this showing how the winding-up of the Company has been conducted and the property disposed of and of hearing any explanations that I may give. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not also be a member of the Company. Office Holder details: Mark Jones, (IP No. 5481) of Mark Jones & Co, 9A Southside Common, London SW19 4TL For further details contact: Email: markjonesco@blueyonder.co.uk Tel: 020 8739 0181 Mark Jones, Liquidator 10 September 2015

27 Feb 2015

JARNO SOLUTIONS LIMITED (Company Number 05228942) Registered office: 9A Southside Common, London SW19 4TL Principal trading address: 33 Godstone Road, Twickenham, TW1 1JY At a General Meeting of the above named Company convened and held at 33 Godstone Road, Twickenham, TW1 1JY on 21 February 2015, at 2.45pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Mark Peter Jones, of Mark Jones & Co Chartered Accountants, 9A Southside Common, London SW19 4TL, (IP No 5481) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Mark Peter Jones, Tel: 0208 739 0181. Claire Louise Stafford, Chairman 21 February 2015

27 Feb 2015

JARNO SOLUTIONS LIMITED (Company Number 05228942) Registered office: 9A Southside Common, London SW19 4TL Principal trading address: 33 Godstone Road, Twickenham, TW1 1JY I, Mark Peter Jones of Mark Jones & Co of 9a Southside Common, London, SW19 4TL (IP No 5481) was appointed Liquidator of the above Company on 21 February 2015. Notice is given that the creditors are required to send in full particulars of their claims to me on or before 10 April 2015, failing which they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Mark Peter Jones, Tel: 0208 739 0181. Mark Peter Jones, Liquidator 23 February 2015

27 Feb 2015

Company Number: 05228942 Name of Company: JARNO SOLUTIONS LIMITED Nature of Business: Consultants in the provision of human resources functions Type of Liquidation: Members Registered office: 9A Southside Common, London SW19 4TL Principal trading address: 33 Godstone Road, Twickenham, TW1 1JY Mark Peter Jones, of Mark Jones & Co, 9A Southside Common, London SW19 4TL Office Holder Number: 5481. For further details contact: Mark Peter Jones, Tel: 0208 739 0181. Date of Appointment: 21 February 2015 By whom Appointed: Members

Recently Filed Documents - 37 available


Directors and Secretaries

Barry Duckitt
15 Oct 2007 ⇒ Present ( 8 Years ) Company Secretary
Claire Stafford
17 Sep 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

33 GODSTONE ROAD
TWICKENHAM
TW1 1JY
Changed 6 Mar 2015

4 REGENT'S COURT
6-8 COPERS COPE ROAD
BECKENHAM
KENT
BR3 1NB
Changed 16 Nov 2010

3C MANOR ROAD
BECKENHAM
KENT BR3 5JB
Changed 5 Dec 2006

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Changed 19 Oct 2006

BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA
Changed 28 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jarnosolutions.co.uk
www.jarnosolutions.com
www.jarno.solutions
www.jarnosolutions.services
www.jarnosolutions.and
www.jarnosolutions.org
www.jarnosolutions.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 23 Feb 2015 5
30 Sep 2013 13 Feb 2014 5
30 Sep 2012 11 Jan 2013 4
30 Sep 2011 11 Apr 2012 7
30 Sep 2010 12 Jan 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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