Company NameJAN Diaz Design Ltd
Company StatusDissolved
Company Number12231168
CategoryPrivate Limited Company
Incorporation Date27 September 2019(4 years, 6 months ago)
Dissolution Date24 October 2023 (5 months, 4 weeks ago)
Previous NameJDR9 Consultancy Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJanet Beatrice Diaz-Rainey
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Chambers 4 Rocky Lane
Heswall
Wirral
CH60 0BY
Wales
Secretary NameJanet Beatrice Diaz-Rainey
StatusClosed
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Chambers 4 Rocky Lane
Heswall
Wirral
CH60 0BY
Wales

Location

Registered AddressOrchard Chambers
4 Rocky Lane
Heswall
Wirral
CH60 0BY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
23 September 2020Director's details changed for Janet Beatrice Diaz-Rainey on 23 September 2020 (2 pages)
23 September 2020Change of details for Janet Beatrice Diaz-Rainey as a person with significant control on 23 September 2020 (2 pages)
23 September 2020Secretary's details changed for Janet Beatrice Diaz-Rainey on 23 September 2020 (1 page)
25 August 2020Registered office address changed from Stonebridge Stewart Daryl House 76a Pensby Road Heswall Wirral CH60 7RF United Kingdom to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page)
7 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
(3 pages)
3 October 2019Secretary's details changed for Janet Beatrice Diaz-Rainey on 3 October 2019 (1 page)
3 October 2019Registered office address changed from Dunmail 26 Brimstage Road Heswall Wirral CH60 1XG United Kingdom to Stonebridge Stewart Daryl House 76a Pensby Road Heswall Wirral CH60 7RF on 3 October 2019 (1 page)
3 October 2019Director's details changed for Janet Beatrice Diaz-Rainey on 3 October 2019 (2 pages)
3 October 2019Change of details for Janet Beatrice Diaz-Rainey as a person with significant control on 3 October 2019 (2 pages)
27 September 2019Incorporation
Statement of capital on 2019-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)