JBASE SOFTWARE LIMITED

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JBASE SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02979374Copy
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Incorporation date

13/10/1994

Size

-

Contacts

Registered address

Registered address

71 Fenchurch Street, London EC3M 4TDCopy
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Latest events (Record since 13/10/1994)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon29/10/2012
Application to strike the company off the register
dot icon16/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon29/07/2012
Amended total exemption full accounts made up to 2011-12-31
dot icon24/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/07/2012
Registered office address changed from 2 Peoplebuilding Maylands Avenue Hemel Hempstead Herts HP2 4NW on 2012-07-17
dot icon23/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon31/08/2011
Termination of appointment of George Koukis as a director
dot icon16/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Termination of appointment of Athena Pappa as a secretary
dot icon09/09/2010
Appointment of David George Carruthers as a secretary
dot icon03/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon02/11/2009
Director's details changed for Andre Loustau on 2009-10-22
dot icon02/11/2009
Director's details changed for George Koukis on 2009-10-22
dot icon02/11/2009
Director's details changed for Clive Anthony Ketteridge on 2009-10-22
dot icon19/08/2009
Full accounts made up to 2008-12-31
dot icon26/10/2008
Return made up to 14/10/08; no change of members
dot icon31/08/2008
Full accounts made up to 2007-12-31
dot icon11/11/2007
Return made up to 14/10/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon15/11/2006
Return made up to 14/10/06; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon20/03/2006
New secretary appointed
dot icon20/03/2006
Secretary resigned
dot icon03/02/2006
Full accounts made up to 2004-12-31
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon23/10/2005
Return made up to 14/10/05; full list of members
dot icon23/10/2005
Registered office changed on 24/10/05
dot icon13/02/2005
New secretary appointed
dot icon13/02/2005
Secretary resigned
dot icon25/11/2004
Return made up to 14/10/04; full list of members
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon26/11/2003
Auditor's resignation
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon21/10/2003
Return made up to 14/10/03; full list of members
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon25/10/2002
Return made up to 14/10/02; full list of members
dot icon25/10/2002
Director's particulars changed;director resigned
dot icon19/09/2002
Director resigned
dot icon19/09/2002
Secretary resigned
dot icon19/09/2002
New secretary appointed
dot icon24/06/2002
Director resigned
dot icon14/10/2001
Return made up to 14/10/01; full list of members
dot icon14/10/2001
Director's particulars changed
dot icon20/06/2001
Full accounts made up to 2000-06-30
dot icon17/06/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon03/05/2001
Registered office changed on 04/05/01 from: 575/599 maxted road, hemel hempstead, herts, HP2 7DX
dot icon05/11/2000
New director appointed
dot icon05/11/2000
New director appointed
dot icon26/10/2000
Return made up to 14/10/00; full list of members
dot icon27/03/2000
Accounting reference date extended from 30/06/99 to 30/06/00
dot icon29/12/1999
Accounting reference date shortened from 30/04/00 to 30/06/99
dot icon29/12/1999
Resolutions
dot icon18/10/1999
Return made up to 14/10/99; full list of members
dot icon18/10/1999
Director's particulars changed
dot icon05/10/1999
Accounts for a small company made up to 1999-04-30
dot icon22/05/1999
New director appointed
dot icon14/05/1999
New director appointed
dot icon04/02/1999
Nc inc already adjusted 28/01/99
dot icon04/02/1999
Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750
dot icon04/02/1999
Resolutions
dot icon30/11/1998
Accounts made up to 1998-02-28
dot icon30/11/1998
Accounting reference date extended from 28/02/99 to 30/04/99
dot icon28/10/1998
Return made up to 14/10/98; full list of members
dot icon28/10/1998
Director's particulars changed
dot icon16/03/1998
Certificate of change of name
dot icon08/10/1997
Return made up to 14/10/97; no change of members
dot icon09/06/1997
Accounts made up to 1997-02-28
dot icon09/11/1996
Return made up to 14/10/96; no change of members
dot icon09/11/1996
Director's particulars changed
dot icon09/11/1996
Registered office changed on 10/11/96
dot icon17/06/1996
Accounts made up to 1996-02-28
dot icon17/06/1996
Resolutions
dot icon29/10/1995
Return made up to 14/10/95; full list of members
dot icon29/10/1995
Director's particulars changed
dot icon30/05/1995
Accounting reference date notified as 28/02
dot icon06/11/1994
Director resigned;new director appointed
dot icon06/11/1994
Secretary resigned;new secretary appointed
dot icon06/11/1994
New director appointed
dot icon06/11/1994
Ad 14/10/94--------- £ si 3749@1=3749 £ ic 1/3750
dot icon13/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

JBASE SOFTWARE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JBASE SOFTWARE LIMITED

JBASE SOFTWARE LIMITED is a Dissolved company incorporated on 13/10/1994 with the registered office located at 71 Fenchurch Street, London EC3M 4TD. There are currently 3 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 JBASE SOFTWARE LIMITED?

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JBASE SOFTWARE LIMITED is currently Dissolved. It was registered on 13/10/1994 and dissolved on 25/02/2013.

Where is JBASE SOFTWARE LIMITED located?

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JBASE SOFTWARE LIMITED is registered at 71 Fenchurch Street, London EC3M 4TD.

What does JBASE SOFTWARE LIMITED do?

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JBASE SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for JBASE SOFTWARE LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.