JPMORGAN CHASE VASTERA LIMITED

Key Data

Status

Dissolved

Company No.

02036331

Incorporation date

10/07/1986

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

25/04/2011

Final Gazette dissolved following liquidation

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23/01/2011

Return of final meeting in a members' voluntary winding up

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

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23/09/2009

Declaration of solvency

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23/09/2009

Appointment of a voluntary liquidator

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23/09/2009

Resolutions

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13/09/2009

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

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13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

20/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

16/12/2008

Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ

View PDF (1 pages)

17/11/2008

Appointment Terminated Director andreas giger

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/03/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

21/06/2007

Auditor's resignation

View PDF (1 pages)

07/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

25/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Registered office changed on 09/08/05 from: regus house 268 bath road slough berkshire SL1 4DX

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/07/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/04/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

13/04/2004

Director's particulars changed;director resigned

View PDF (0 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

05/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

01/01/2003

Director resigned

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28/10/2002

Delivery ext'd 3 mth 31/12/01

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16/10/2002

Registered office changed on 17/10/02 from: atlas house 188 high street egham surrey TW20 9ED

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

01/01/2002

Director's particulars changed

View PDF (0 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

11/01/2000

Registered office changed on 12/01/00

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09/12/1999

Registered office changed on 10/12/99 from: amtest house 75-79 guildford street chertsey surrey KT16 9AS

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

21/02/1999

Certificate of change of name

View PDF (3 pages)

12/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/11/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

13/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

22/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (11 pages)

03/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

23/11/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

22/02/1995

Accounts for a small company made up to 1994-06-30

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28/11/1994

Return made up to 05/12/94; no change of members

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15/11/1994

Auditor's resignation

View PDF (1 pages)

13/10/1994

Registered office changed on 14/10/94 from: 22 new quebec street london W1H 7DE

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28/02/1994

Accounts for a small company made up to 1993-06-30

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07/12/1993

Return made up to 05/12/93; no change of members

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07/12/1993

Director's particulars changed

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10/12/1992

Return made up to 05/12/92; full list of members

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02/12/1992

Accounts for a small company made up to 1992-06-30

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15/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/12/1991

Accounts for a small company made up to 1991-06-30

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17/12/1991

Return made up to 05/12/91; no change of members

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18/12/1990

Accounts for a small company made up to 1990-06-30

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18/12/1990

Return made up to 05/12/90; no change of members

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01/03/1990

Accounts for a small company made up to 1989-06-30

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01/03/1990

Return made up to 12/01/90; full list of members

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05/09/1989

Secretary resigned;new secretary appointed

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09/04/1989

Director resigned

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23/01/1989

Return made up to 28/11/88; full list of members

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17/01/1989

Full accounts made up to 1988-06-30

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22/02/1988

Secretary resigned;new secretary appointed

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22/02/1988

Return made up to 05/01/88; full list of members

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18/01/1988

Full accounts made up to 1987-06-30

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16/12/1987

Location of register of members

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23/09/1987

New director appointed

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09/08/1987

Director resigned

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06/04/1987

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

View PDF (1 pages)

12/03/1987

Certificate of change of name

View PDF (2 pages)

10/09/1986

Director resigned;new director appointed

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05/08/1986

Accounting reference date notified as 31/12

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13/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1986

Registered office changed on 14/07/86 from: 17 widegate street london E1 7HP

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10/07/1986

Certificate of Incorporation

View PDF (1 pages)

10/07/1986

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brown, Derek	Director	17/08/2000 - 13/08/2002	4
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	31/07/2005 - Present	7
Munro, Elizabeth Amstutz	Director	31/07/2005 - Present	5
Henderson, Brian	Director	17/04/2002 - Present	-
Henderson, Brian	Secretary	17/04/2002 - 31/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About JPMORGAN CHASE VASTERA LIMITED

JPMORGAN CHASE VASTERA LIMITED is an(a) Dissolved company incorporated on 10/07/1986 with the registered office located at 125 London Wall, London, EC2Y 5AJ. There are currently 4 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 JPMORGAN CHASE VASTERA LIMITED?

JPMORGAN CHASE VASTERA LIMITED is currently Dissolved. It was registered on 10/07/1986 and dissolved on 25/04/2011.

Where is JPMORGAN CHASE VASTERA LIMITED located?

JPMORGAN CHASE VASTERA LIMITED is registered at 125 London Wall, London, EC2Y 5AJ.

What does JPMORGAN CHASE VASTERA LIMITED do?

JPMORGAN CHASE VASTERA LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for JPMORGAN CHASE VASTERA LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.