JASMINE LIMITED

Key Data

Status

Dissolved

Company No.

02581966

Incorporation date

12/02/1991

Size

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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15/04/2015

Application to strike the company off the register

View PDF (3 pages)

07/04/2015

Total exemption full accounts made up to 2015-03-14

View PDF (10 pages)

25/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

11/03/2015

Current accounting period shortened from 2015-06-30 to 2015-03-14

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (13 pages)

15/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

18/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

19/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

01/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

24/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

07/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

07/03/2010

Director's details changed for Margaret Ann Cole on 2010-02-13

View PDF (2 pages)

07/03/2010

Director's details changed for Leslie Ronald Hurst on 2010-02-13

View PDF (2 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

15/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

03/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/02/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

27/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/04/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

10/04/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

16/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

07/11/2000

Accounting reference date extended from 21/06/00 to 30/06/00

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-06-21

View PDF (18 pages)

14/04/2000

Registered office changed on 15/04/00 from: 3A station parade ealing road northolt middlesex UB5 5HR

View PDF (1 pages)

01/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-06-21

View PDF (24 pages)

16/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1998

Registered office changed on 08/07/98 from: 541 cranbrook road ilford essex IG2 6HF

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-06-22

View PDF (27 pages)

26/02/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

09/06/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/06/1997

Re-registration of Memorandum and Articles

View PDF (22 pages)

09/06/1997

Application for reregistration from PLC to private

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 13/02/97; full list of members

View PDF (10 pages)

22/01/1997

Full accounts made up to 1996-06-16

View PDF (24 pages)

02/01/1997

Memorandum and Articles of Association

View PDF (16 pages)

02/01/1997

Resolutions

View PDF (1 pages)

30/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1996

Location of register of members

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: 427 high road tottenham london N17 6QN

View PDF (1 pages)

24/06/1996

Certificate of reduction of issued capital and share premium

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24/06/1996

Court order

View PDF (3 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

View PDF (2 pages)

14/05/1996

Ad 22/04/96--------- £ si 500001@1=500001 £ ic 50000/550001

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14/05/1996

Nc inc already adjusted 22/04/96

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08/05/1996

Resolutions

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08/05/1996

Resolutions

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08/05/1996

Resolutions

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08/05/1996

Resolutions

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23/04/1996

Full accounts made up to 1995-06-18

View PDF (22 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (12 pages)

12/03/1996

Return made up to 13/02/96; full list of members

View PDF (9 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned;new director appointed

View PDF (0 pages)

17/05/1995

New director appointed

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-06-19

View PDF (21 pages)

19/03/1995

Return made up to 13/02/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (68 pages)

26/09/1994

Particulars of mortgage/charge

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13/09/1994

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed

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18/04/1994

New director appointed

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02/03/1994

Return made up to 13/02/94; full list of members

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21/02/1994

Particulars of mortgage/charge

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10/02/1994

Registered office changed on 11/02/94 from: hobson house 155 gower street london WC1E 6BJ

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30/01/1994

Full accounts made up to 1993-06-20

View PDF (20 pages)

25/11/1993

Declaration of satisfaction of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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05/06/1993

New director appointed

View PDF (0 pages)

05/06/1993

Director resigned;new director appointed

View PDF (0 pages)

05/06/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1993

Return made up to 13/02/93; full list of members

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10/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1992

Full accounts made up to 1992-06-21

View PDF (17 pages)

03/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1992

Return made up to 13/02/92; full list of members

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26/11/1991

Accounting reference date extended from 29/02 to 21/06

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15/10/1991

Ad 11/06/91--------- £ si 49900@1=49900 £ ic 100/50000

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11/09/1991

Particulars of mortgage/charge

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11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/07/1991

Resolutions

View PDF (0 pages)

17/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Re-registration of Memorandum and Articles

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16/07/1991

Declaration on reregistration from private to PLC

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16/07/1991

Balance Sheet

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16/07/1991

Auditor's statement

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16/07/1991

Auditor's report

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16/07/1991

Application for reregistration from private to PLC

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02/07/1991

Particulars of mortgage/charge

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29/04/1991

Secretary resigned;new secretary appointed

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17/04/1991

New director appointed

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17/04/1991

Ad 28/02/91--------- £ si 98@1=98 £ ic 2/100

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17/04/1991

Resolutions

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07/04/1991

Secretary resigned;new director appointed

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20/03/1991

Certificate of change of name

View PDF (2 pages)

14/03/1991

New secretary appointed;director resigned;new director appointed

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14/03/1991

Resolutions

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07/03/1991

Registered office changed on 08/03/91 from: 140 tabernacle street london EC2A 4SD

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12/02/1991

Incorporation

View PDF (16 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

13/03/2015

Last change occurred

13/03/2015

Accounts

Last made up date

13/03/2015

Next account date

13/03/2016

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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
Broad, Robert Thomas	Secretary	01/09/1994 - 31/01/1998	3
Batchelor, David Peter	Director	10/04/1995 - 31/07/1997	1
Ellis, Ian Robert Tilston	Director	01/05/1993 - 31/07/1995	-
Broad, Robert Thomas	Director	01/05/1993 - 31/01/1998	4
Cole, Margaret Ann	Director	20/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JASMINE LIMITED

JASMINE LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at 17 North Avenue, London, W13 8AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JASMINE LIMITED?

JASMINE LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 10/08/2015.

Where is JASMINE LIMITED located?

JASMINE LIMITED is registered at 17 North Avenue, London, W13 8AP.

What does JASMINE LIMITED do?

JASMINE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for JASMINE LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.