JURGENSEN (UK) LIMITED

JURGENSEN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJURGENSEN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JURGENSEN (UK) LIMITED?

    • (7415) /
    • (7487) /

    Where is JURGENSEN (UK) LIMITED located?

    Registered Office Address
    44a The Green,
    Warlingham,
    CR6 9NA Surrey,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JURGENSEN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for JURGENSEN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Xenia Thoma on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a medium company made up to Feb 29, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a small company made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of JURGENSEN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMA, Xenia
    Pericleous
    2323 Lakatamia
    Nicosia
    4
    Cyprus
    Director
    Pericleous
    2323 Lakatamia
    Nicosia
    4
    Cyprus
    CyprusCypriotBusinesswoman131701760001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Secretary
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    BritishConsultant106495240042
    RAPID COMPANY SERVICES LIMITED
    22 Berry Close
    RM12 6UB Hornchurch
    Essex
    Secretary
    22 Berry Close
    RM12 6UB Hornchurch
    Essex
    42758880003
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritishConsultant133199990001
    RAPID NOMINEES LIMITED
    22 Berry Close
    RM12 6UB Hornchurch
    Essex
    Director
    22 Berry Close
    RM12 6UB Hornchurch
    Essex
    73593640003

    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.
    • license: CC0