JPA ASIA PACIFIC LIMITED
Overview
| Company Name | JPA ASIA PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05650902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPA ASIA PACIFIC LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is JPA ASIA PACIFIC LIMITED located?
| Registered Office Address | 14-15 Lower Grosvenor Place SW1W 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPA ASIA PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for JPA ASIA PACIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James Norris Pritchard on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Emma Victoria Wilton Pritchard on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from 95 the Promenade Cheltenham Glos GL50 1WG on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carrigan Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of JPA ASIA PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Emma Victoria Wilton | Secretary | Lower Grosvenor Place SW1W 0EX London 14-15 United Kingdom | British | 68152100003 | ||||||
| PRITCHARD, James Norris | Director | Coworth Road SL5 0NX Ascot 9 Berkshire | United Kingdom | British | 54146160007 | |||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COFFIN, Nicola Ruth | Director | 8 Windmill Road TW12 1RH Hampton Hill Middlesex | United Kingdom | British | 70326420003 | |||||
| SMITH, Carrigan | Director | 16a Benares Street Khandallah Wellington New Zealand | New Zealander | 119283900001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JPA ASIA PACIFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2006 Delivered On Aug 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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