JELSOFT ENTERPRISES LIMITED

Overview

Company Name	JELSOFT ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459749
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Jun 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JELSOFT ENTERPRISES LIMITED?

Other software publishing (58290) / Information and communication

Where is JELSOFT ENTERPRISES LIMITED located?

Registered Office Address	30 St. Mary Axe EC3A 8EP London England
Undeliverable Registered Office Address	No

What are the latest accounts for JELSOFT ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for JELSOFT ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Jan 08, 2012

Accounts for a small company made up to Dec 31, 2010

7 pages

Nov 10, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2011	Statement of capital on Nov 10, 2011 Capital: GBP 100	SH01

Feb 24, 2011

Annual return made up to Nov 30, 2010. List of shareholders has changed

14 pages

AR01

Dec 17, 2010

Full accounts made up to Dec 31, 2009

16 pages

Nov 21, 2010

Registered office address changed from Howarth Lodge 7 Reading Road Pangbourne Reading Berkshire RG8 7LR on Nov 21, 2010

1 pages

AD01

Jul 29, 2010

Withdraw the company strike off application

2 pages

DS02

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2010

legacy

3 pages

MG02

Jul 13, 2010

legacy

3 pages

MG02

Jul 07, 2010

Application to strike the company off the register

3 pages

DS01

Jan 15, 2010

Annual return made up to Nov 03, 2009 with full list of shareholders

14 pages

AR01

Jan 12, 2010

Full accounts made up to Dec 31, 2008

18 pages

Jul 16, 2009

legacy

1 pages

391

Jul 16, 2009

Auditor's resignation

3 pages

AUD

Jul 10, 2009

Miscellaneous

Statement under section 519

1 pages

MISC

Apr 07, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

4 pages

363a

Jan 07, 2009

Full accounts made up to Dec 31, 2007

18 pages

Dec 20, 2007

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of JELSOFT ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Barbara Lynn, Ms. c/o Internet Brands N. Sepulveda Blvd. 11th Floor El Segundo 909 California America 90245	Feb 24, 2009		Secretary	c/o Internet Brands N. Sepulveda Blvd. 11th Floor El Segundo 909 California America 90245		Other		137527700001
BRISCO, Robert Norris 909 North Sepulveda Boulevard 90256 El Segundo California America	Jun 18, 2007		Director	909 North Sepulveda Boulevard 90256 El Segundo California America	United States	American	1963-2	122086300001
LIMM, James Edward 23 Inver Court Inverness Terrace W2 6JB London	Apr 06, 2001	Feb 24, 2009	Secretary	23 Inver Court Inverness Terrace W2 6JB London		British		75831110003
LIMM, Rita Tagra Birch Lane SL5 8RF Ascot Berkshire	Nov 03, 1997	Apr 06, 2001	Secretary	Tagra Birch Lane SL5 8RF Ascot Berkshire		British		7516860002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 03, 1997	Nov 03, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
LIMM, James Edward 23 Inver Court Inverness Terrace W2 6JB London	Apr 06, 2001	Feb 24, 2009	Director	23 Inver Court Inverness Terrace W2 6JB London		British	1982-7	75831110003
LIMM, Rita Tagra Birch Lane SL5 8RF Ascot Berkshire	Nov 03, 1997	Apr 06, 2001	Director	Tagra Birch Lane SL5 8RF Ascot Berkshire		British	1944-4	7516860002
LIMM, Robert John Tagra Birch Lane SL5 8RF Ascot Berkshire	Nov 03, 1997	Apr 06, 2001	Director	Tagra Birch Lane SL5 8RF Ascot Berkshire		British	1946-4	46652040002
PERCIVAL, John Harry 11 Lamborne Close GU47 8JL Sandhurst Berkshire	Apr 06, 2001	Jun 18, 2007	Director	11 Lamborne Close GU47 8JL Sandhurst Berkshire		British	1983-4	75831020001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 03, 1997	Nov 03, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does JELSOFT ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 10, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the interest bearing deposit account.
	Persons Entitled Pangbourne Beaver Investments Limited
	Transactions Sep 14, 2007Registration of a charge (395) Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 11, 2006 Delivered On Apr 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies due from time to time standing to the credit of the interest bearing deposit account.
	Persons Entitled Pangbourne Beaver Investments Limited
	Transactions Apr 25, 2006Registration of a charge (395) Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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