Jpmorgan Chase Vastera Limited

Company Name	Jpmorgan Chase Vastera Limited
Company Status	Dissolved
Company Number	02036331
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Brian Henderson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	18 April 2002(15 years, 9 months after company formation)
Appointment Duration	9 years (closed 26 April 2011)
Role	Lawyer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Elizabeth Amstutz Munro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2005(19 years after company formation)
Appointment Duration	5 years, 8 months (closed 26 April 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jeremy William Jonathan Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(19 years after company formation)
Appointment Duration	5 years, 8 months (closed 26 April 2011)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 August 2005(19 years after company formation)
Appointment Duration	5 years, 8 months (closed 26 April 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Peter Francis Taylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Manorcroft 17 Kelvedon Avenue Walton On Thames Surrey KT12 5EB

Director Name	Mr John Thurlow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 August 2000)
Role	Director And Manager
Correspondence Address	The Holt 35 Queens Road Knaphill Surrey GU21 2DX

Secretary Name	Mr John Thurlow
Nationality	British
Status	Resigned
Appointed	05 December 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	The Holt 35 Queens Road Knaphill Surrey GU21 2DX

Director Name	Philip James Balsamo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2002)
Role	Finance Director
Correspondence Address	46453 Montgomery Place Potomac Falls Virginia Va-20165 Irish

Director Name	Arjun Rishi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2002)
Role	President/Ceo
Correspondence Address	45025 Aviation Drive Dulles Virginia 20166 Irish

Director Name	Derek Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2002)
Role	Sales Dir/Cs
Correspondence Address	19 Oaklands Avenue Birmingham West Midlands B17 9TU

Secretary Name	Derek Brown
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2002)
Role	Sales Dir/Cs
Correspondence Address	19 Oaklands Avenue Birmingham West Midlands B17 9TU

Director Name	Mark Ferrer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2003)
Role	Corporate Executive
Correspondence Address	1007 Bryan Pond Nclean Virginia 22102 Irish

Secretary Name	Brian Henderson
Nationality	American
Status	Resigned
Appointed	18 April 2002(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Lawyer
Correspondence Address	8506 Oak Pointe Way Fairfax Station Virginia 22039 United States

Director Name	Laura Jane Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2005)
Role	Manager Financial Affairs
Correspondence Address	61 Highclere Road Knaphill Woking Surrey GU21 2PJ

Director Name	Andreas Giger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 2002(16 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 2008)
Role	Director Eu Operations
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,226,100
Gross Profit	£3,080,862
Net Worth	-£8,812,702
Cash	£1,013,993
Current Liabilities	£11,414,947

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
24 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 14 September 2010 (5 pages)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Declaration of solvency (7 pages)
24 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-15 (1 page)
24 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2009	Declaration of solvency (7 pages)
24 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 December 2008	Return made up to 05/12/08; full list of members (4 pages)
21 December 2008	Return made up to 05/12/08; full list of members (4 pages)
17 December 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 (1 page)
17 December 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
18 November 2008	Appointment Terminated Director andreas giger (1 page)
18 November 2008	Appointment terminated director andreas giger (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (20 pages)
9 October 2008	Full accounts made up to 31 December 2007 (20 pages)
3 March 2008	Full accounts made up to 31 December 2006 (17 pages)
3 March 2008	Full accounts made up to 31 December 2006 (17 pages)
12 December 2007	Return made up to 05/12/07; full list of members (3 pages)
12 December 2007	Return made up to 05/12/07; full list of members (3 pages)
22 June 2007	Auditor's resignation (1 page)
22 June 2007	Auditor's resignation (1 page)
8 January 2007	Return made up to 05/12/06; full list of members (6 pages)
8 January 2007	Return made up to 05/12/06; full list of members (6 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
3 January 2006	Return made up to 05/12/05; full list of members (6 pages)
3 January 2006	Return made up to 05/12/05; full list of members (6 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Registered office changed on 09/08/05 from: regus house 268 bath road slough berkshire SL1 4DX (1 page)
9 August 2005	New secretary appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Company name changed vastera LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed vastera LIMITED\certificate issued on 01/08/05 (2 pages)
17 June 2005	Full accounts made up to 31 December 2003 (16 pages)
17 June 2005	Full accounts made up to 31 December 2003 (16 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Full accounts made up to 31 December 2002 (16 pages)
24 May 2004	Full accounts made up to 31 December 2002 (16 pages)
14 April 2004	Return made up to 05/12/03; full list of members (8 pages)
14 April 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
6 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
2 January 2003	Return made up to 05/12/02; full list of members (8 pages)
2 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Registered office changed on 17/10/02 from: atlas house 188 high street egham surrey TW20 9ED (1 page)
17 October 2002	Registered office changed on 17/10/02 from: atlas house 188 high street egham surrey TW20 9ED (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
18 January 2001	Return made up to 05/12/00; full list of members (7 pages)
18 January 2001	Return made up to 05/12/00; full list of members (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Return made up to 05/12/99; full list of members (7 pages)
12 January 2000	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
10 December 1999	Registered office changed on 10/12/99 from: amtest house 75-79 guildford street chertsey surrey KT16 9AS (1 page)
10 December 1999	Registered office changed on 10/12/99 from: amtest house 75-79 guildford street chertsey surrey KT16 9AS (1 page)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
26 February 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 February 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
22 February 1999	Company name changed deltac LIMITED\certificate issued on 23/02/99 (3 pages)
22 February 1999	Company name changed deltac LIMITED\certificate issued on 23/02/99 (3 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 November 1998	Return made up to 05/12/98; full list of members (6 pages)
25 November 1998	Return made up to 05/12/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1997	Return made up to 05/12/97; no change of members (4 pages)
23 December 1997	Return made up to 05/12/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 November 1995	Return made up to 05/12/95; full list of members (6 pages)
16 November 1994	Auditor's resignation (1 page)
16 November 1994	Auditor's resignation (1 page)
16 October 1992	Secretary resigned;new secretary appointed (2 pages)
7 April 1987	Accounting reference date shortened from 31/12 to 30/06 (1 page)
7 April 1987	Accounting reference date shortened from 31/12 to 30/06 (1 page)
13 March 1987	Company name changed divecchio associates LIMITED\certificate issued on 13/03/87 (2 pages)
13 March 1987	Company name changed divecchio associates LIMITED\certificate issued on 13/03/87 (2 pages)
11 July 1986	Incorporation (15 pages)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Incorporation (15 pages)

Jpmorgan Chase Vastera Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London