JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03970260

Incorporation date

10/04/2000

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

24/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

03/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Declaration of solvency

View PDF (4 pages)

24/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Resolutions

View PDF (1 pages)

23/12/2008

Appointment Terminated Director ashley nelson

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from 12 york gate london NW1 4QS

View PDF (1 pages)

10/07/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

03/09/2007

Auditor's resignation

View PDF (1 pages)

09/07/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

10/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

02/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

12/04/2004

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

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

23/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

25/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

14/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

15/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

11/06/2000

Ad 27/04/00--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

15/05/2000

Nc inc already adjusted 27/04/00

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2000

Registered office changed on 15/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/05/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2000 - 26/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2000 - 26/04/2000	43699
Fuller Ii, Jepson Sherman	Director	12/06/2006 - Present	1
Johnson, James Clarence	Secretary	12/06/2006 - Present	-
Van Tine, Mark Alan	Director	12/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED

JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at EVERSHEDS LLP, Eversheds House 70 Great Bridgewater Street, Manchester M1 5ES. There are currently 5 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 JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED?

JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 24/08/2010.

Where is JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED located?

JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED is registered at EVERSHEDS LLP, Eversheds House 70 Great Bridgewater Street, Manchester M1 5ES.

What does JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED do?

JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.