JUBII UK LIMITED

Key Data

Status

Dissolved

Company No.

03923511

Incorporation date

06/02/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (3 pages)

17/03/2010

Certificate of change of name

View PDF (2 pages)

17/03/2010

Change of name notice

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Robert Paul Voogel on 2010-02-07

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/11/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/11/2009

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/07/2009

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/07/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

29/06/2009

Appointment Terminated Secretary christoph mohn

View PDF (1 pages)

19/03/2009

Director appointed robert paul voogel

View PDF (3 pages)

19/03/2009

Appointment Terminated Director peter lundsgaard

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from devonshire house 60 goswell road london EC1M 5PU

View PDF (1 pages)

07/10/2008

Return made up to 07/02/08; no change of members

View PDF (6 pages)

07/10/2008

Appointment Terminated Director christoph mohn

View PDF (1 pages)

21/09/2008

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (2 pages)

20/03/2007

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

View PDF (2 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

05/03/2006

Return made up to 07/02/05; full list of members

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/03/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

01/03/2004

Director's particulars changed

View PDF (0 pages)

01/03/2004

Registered office changed on 02/03/04

View PDF (0 pages)

29/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 30/01/04 from: lycos house 3 sutton lane clerkenwell london EC1M 5PU

View PDF (1 pages)

14/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

07/03/2003

Director's particulars changed

View PDF (0 pages)

07/03/2003

Location of register of members address changed

View PDF (0 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/10/2002

Registered office changed on 24/10/02 from: 3RD floor terminal house 52 grosvenor gardens london SW1W 0AU

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

04/03/2002

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

View PDF (7 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

04/03/2002

Location of register of members address changed

View PDF (0 pages)

13/12/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

31/10/2001

Director resigned

View PDF (1 pages)

29/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

19/03/2001

Location of register of members

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: 5TH floor 7 air street london W1R 5RJ

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Memorandum and Articles of Association

View PDF (18 pages)

14/06/2000

Resolutions

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

21/02/2000

Registered office changed on 22/02/00 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (24 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Christoph Mohn	Director	01/01/2004 - 11/03/2004	20
Lee, Jeffrey	Director	01/06/2006 - 15/11/2007	3
Lundsgaard, Peter	Director	15/06/2007 - 05/03/2009	1
Mr Alex Kovach	Director	08/03/2000 - 30/06/2005	5
Bannister, Neil	Director	01/07/2002 - 10/03/2004	7

Persons with Significant Control

No PSC data available.

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Description

About JUBII UK LIMITED

JUBII UK LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 35 Vine Street, London EC3N 2AA. 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 JUBII UK LIMITED?

JUBII UK LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 17/01/2011.

Where is JUBII UK LIMITED located?

JUBII UK LIMITED is registered at 35 Vine Street, London EC3N 2AA.

What does JUBII UK LIMITED do?

JUBII UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for JUBII UK LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.