| Company Name | Justify Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579708 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 18 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Justine Kathryn McKenna |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Melthorne Drive Ruislip Middlesex HA4 0TP |
| Secretary Name | Barry Martin McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Melthorne Drive Ruislip Middlesex HA4 0TP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | justifyspa.com |
|---|
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justine Kathryn Mckenna 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,759 |
| Current Liabilities | £48,033 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 25 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 25 July 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Justine Kathryn Mckenna on 21 December 2009 (2 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 November 2008 | Director's change of particulars / justine mckenna / 07/11/2008 (1 page) |
| 19 November 2008 | Secretary's change of particulars / barry mckenna / 07/11/2008 (1 page) |
| 19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 17 September 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 17 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Incorporation (16 pages) |