JAMRA UK LTD

Key Data

Status

Dissolved

Company No.

03878360

Incorporation date

16/11/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

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05/01/2010

Secretary's details changed for Cms Management Services Limited on 2009-11-17

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/01/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

04/01/2009

Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town

View PDF (1 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

06/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

18/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

11/06/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

27/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

21/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

12/12/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

08/07/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

02/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

02/12/2003

Director's particulars changed

View PDF (0 pages)

19/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

04/08/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (19 pages)

20/11/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

23/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

18/07/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

02/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Accounts made up to 2000-11-30

View PDF (5 pages)

06/08/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

02/01/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (0 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (18 pages)

30/11/1999

Resolutions

View PDF (18 pages)

16/11/1999

Incorporation

View PDF (25 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
BIG SUR MANAGEMENT INC.	Corporate Director	17/11/1999 - 20/12/2000	-
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/11/1999 - 14/11/2000	102
MUSTERASSET LIMITED	Nominee Secretary	17/11/1999 - 17/11/1999	45
CMS MANGEMENT SERVICES LIMITED	Corporate Secretary	14/11/2000 - 03/08/2011	5
Rivara, Pierre Laurent	Director	20/12/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JAMRA UK LTD

JAMRA UK LTD is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. 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 JAMRA UK LTD?

JAMRA UK LTD is currently Dissolved. It was registered on 16/11/1999 and dissolved on 12/03/2012.

Where is JAMRA UK LTD located?

JAMRA UK LTD is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does JAMRA UK LTD do?

JAMRA UK LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for JAMRA UK LTD?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.