JBA EUROPE LIMITED
Overview
| Company Name | JBA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07941480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBA EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JBA EUROPE LIMITED located?
| Registered Office Address | Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JBA EUROPE 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Buickians on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gagik Buickians on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Sandringham Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Gagik Buickians as a director | 2 pages | AP01 | ||||||||||
Appointment of Jacqueline Buickians as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of JBA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDRINGHAM COMPANY SERVICES LIMITED | Secretary | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Surrey United Kingdom |
| 170667670001 | ||||||||||
| BUICKIANS, Gagik | Director | 4400 Parkway PO15 7FJ Whiteley Wentworth House Hampshire United Kingdom | United States | American | 166720410001 | |||||||||
| BUICKIANS, Jacqueline | Director | 4400 Parkway PO15 7FJ Whiteley Wentworth House Hampshire United Kingdom | United States | American | 166715930001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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