JUNOSA SYSTEMS LIMITED

JUNOSA SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUNOSA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687347
    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 JUNOSA SYSTEMS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is JUNOSA SYSTEMS LIMITED located?

    Registered Office Address
    15b Streathbourne Road
    SW17 8QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNOSA SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTSALLOW 241 LIMITEDJan 25, 2006Jan 25, 2006

    What are the latest accounts for JUNOSA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JUNOSA SYSTEMS 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

    Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to 15B Streathbourne Road London SW17 8QZ on Feb 14, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Wollastons Nominees Limited on May 12, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Brierly Place, New London Road Chelmsford Essex CM2 0AP* on Feb 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of JUNOSA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETTS NOMINEES LIMITED
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    United Kingdom
    Secretary
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2189414
    41473940003
    ASEMOTA, Matthias Osamudiamwen
    Curtain Road
    4th Floor
    EC2A 3BX London
    135
    United Kingdom
    Director
    Curtain Road
    4th Floor
    EC2A 3BX London
    135
    United Kingdom
    United KingdomGerman,NigerianTrader Fund Manager62940010001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritishLegal Assistant26123940001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritishSolicitor39551530001

    Who are the persons with significant control of JUNOSA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthias Osamudiamwen Asemota
    Sheep Lane
    E8 4QS London
    6a
    England
    Apr 06, 2016
    Sheep Lane
    E8 4QS London
    6a
    England
    No
    Nationality: German,Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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