JAI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01595932

Incorporation date

05/11/1981

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/1983)

25/01/2014

Final Gazette dissolved following liquidation

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25/10/2013

Return of final meeting in a members' voluntary winding up

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10/04/2013

Liquidators' statement of receipts and payments to 2013-03-13

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28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

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26/03/2012

Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom on 2012-03-26

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26/03/2012

Appointment of a voluntary liquidator

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26/03/2012

Resolutions

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26/03/2012

Declaration of solvency

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19/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

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29/06/2011

Full accounts made up to 2011-03-31

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24/06/2011

Registered office address changed from Zone M Quary West Salamander Quay Park Lane Harefield Middlesex UB9 6NZ on 2011-06-24

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24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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24/11/2010

Register(s) moved to registered inspection location

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24/11/2010

Register inspection address has been changed

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24/11/2010

Secretary's details changed for Anne Marie Koefoed on 2009-10-01

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24/11/2010

Director's details changed for Jorgen Kjeld Andersen on 2009-10-01

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20/09/2010

Full accounts made up to 2010-03-31

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01/04/2010

Termination of appointment of Villads Sondergaard as a secretary

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08/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

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08/12/2009

Director's details changed for Jorgen Kjeld Andersen on 2009-10-01

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02/09/2009

Accounts for a small company made up to 2009-03-31

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15/01/2009

Return made up to 16/11/08; full list of members

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12/12/2008

Secretary appointed villads sondergaard

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12/12/2008

Secretary appointed anne marie koefoed

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12/12/2008

Appointment Terminated Secretary solvejg thomsen laursen

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23/10/2008

Full accounts made up to 2008-03-31

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26/02/2008

Return made up to 16/11/07; no change of members

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19/09/2007

Accounts for a small company made up to 2007-03-31

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19/12/2006

Return made up to 16/11/06; full list of members

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21/11/2006

Accounts for a small company made up to 2006-03-31

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17/11/2005

Return made up to 16/11/05; full list of members

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28/07/2005

Full accounts made up to 2005-03-31

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18/11/2004

Full accounts made up to 2004-03-31

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12/11/2004

Return made up to 16/11/04; full list of members

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22/07/2004

Auditor's resignation

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26/11/2003

Return made up to 16/11/03; full list of members

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23/09/2003

Full accounts made up to 2003-03-31

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29/08/2003

Registered office changed on 29/08/03 from: hayes gate house 3RD floor 27-33 uxbridge road hayes middlesex UB4 0JN

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06/02/2003

Full accounts made up to 2002-03-31

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19/11/2002

Return made up to 16/11/02; full list of members

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19/11/2002

Director's particulars changed

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28/01/2002

Total exemption small company accounts made up to 2001-03-31

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02/01/2002

Registered office changed on 02/01/02 from: audley house northbridge road berkhamsted hertfordshire HP4 1EH

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20/11/2001

Return made up to 16/11/01; full list of members

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20/11/2001

Secretary's particulars changed

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23/01/2001

Accounts for a small company made up to 2000-03-31

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08/12/2000

Secretary resigned

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08/12/2000

Return made up to 16/11/00; full list of members

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08/12/2000

Secretary resigned;director's particulars changed

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25/10/2000

New secretary appointed

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11/01/2000

Accounts for a small company made up to 1999-03-31

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23/11/1999

Return made up to 16/11/99; full list of members

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22/01/1999

Accounts for a small company made up to 1998-03-31

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23/11/1998

Return made up to 16/11/98; full list of members

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23/11/1998

Director's particulars changed

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01/05/1998

Certificate of change of name

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02/02/1998

Accounts for a small company made up to 1997-03-31

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01/12/1997

Return made up to 16/11/97; full list of members

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01/12/1997

Secretary's particulars changed;director's particulars changed

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27/11/1996

Return made up to 16/11/96; full list of members

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27/11/1996

Secretary's particulars changed;director's particulars changed

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27/09/1996

Accounts for a small company made up to 1996-03-31

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01/08/1996

Resolutions

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17/11/1995

Return made up to 16/11/95; full list of members

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13/09/1995

Accounts for a small company made up to 1995-03-31

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26/06/1995

Registered office changed on 26/06/95 from: unit 1 tavistock industrial estate ruscomce, twyford berkshire RG10 9NF

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21/12/1994

Return made up to 16/11/94; full list of members

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06/10/1994

Accounts for a small company made up to 1994-03-31

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23/03/1994

Return made up to 16/11/93; full list of members

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06/10/1993

Accounts for a small company made up to 1993-03-31

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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24/08/1993

Ad 31/03/93--------- £ si 770000@1=770000 £ ic 585070/1355070

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24/08/1993

£ nc 585070/2000000 31/03/93

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08/01/1993

Secretary resigned;new secretary appointed

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04/12/1992

Return made up to 16/11/92; no change of members

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04/12/1992

Registered office changed on 04/12/92

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14/08/1992

Secretary resigned;new secretary appointed;director resigned

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30/07/1992

Accounts for a small company made up to 1992-03-31

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Ad 03/01/92--------- £ si 580070@1=580070 £ ic 5000/585070

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27/01/1992

£ nc 5000/585070 03/01/92

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14/01/1992

Return made up to 16/11/91; no change of members

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05/07/1991

Accounts for a small company made up to 1991-03-31

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28/11/1990

Accounts for a small company made up to 1990-03-31

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28/11/1990

Return made up to 16/11/90; full list of members

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14/08/1990

Certificate of change of name

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13/06/1990

New director appointed

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11/05/1990

Return made up to 01/12/89; full list of members

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29/09/1989

Accounting reference date extended from 30/09 to 31/03

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14/06/1989

Full accounts made up to 1988-09-30

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03/10/1988

Full accounts made up to 1987-09-30

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03/10/1988

Return made up to 01/09/88; full list of members

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14/08/1987

Full accounts made up to 1986-09-30

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14/08/1987

Return made up to 16/06/87; full list of members

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05/10/1983

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Koefoed, Anne Marie	Secretary	01/06/2008 - Present	-
Sindesen, Jan	Secretary	02/01/1992 - 08/08/2000	-
Sondergaard, Villads	Secretary	01/06/2008 - 31/01/2010	-
Thomsen Laursen, Solvejg	Secretary	08/08/2000 - 01/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About JAI (UK) LIMITED

JAI (UK) LIMITED is an(a) Dissolved company incorporated on 05/11/1981 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAI (UK) LIMITED?

JAI (UK) LIMITED is currently Dissolved. It was registered on 05/11/1981 and dissolved on 25/01/2014.

Where is JAI (UK) LIMITED located?

JAI (UK) LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does JAI (UK) LIMITED do?

JAI (UK) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for JAI (UK) LIMITED?

The latest filing was on 25/01/2014: Final Gazette dissolved following liquidation.