Jcerna.com Limited

Company Name	Jcerna.com Limited
Company Status	Dissolved
Company Number	02160513
Category	Private Limited Company
Incorporation Date	2 September 1987(36 years, 8 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Ernaelsteen Investments Limited

Business Activity

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

Directors

Director Name	Jean-Charles Ernaelsteen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 June 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	Seringendreef 15 Knokke-Heist B-8300 Belgium

Director Name	Marc Ernaelsteen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 September 1996(9 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Director/Company Secretary
Correspondence Address	No 5 Chemin D'Ebezil Jurbise 7050

Secretary Name	Marc Ernaelsteen
Nationality	Belgian
Status	Closed
Appointed	28 September 1996(9 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Director/Company Secretary
Correspondence Address	No 5 Chemin D'Ebezil Jurbise 7050

Secretary Name	Miss Julia Louise Hoare
Nationality	British
Status	Closed
Appointed	18 August 1999(11 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holders Hill Gardens London NW4 1NP

Director Name	Elaine Carmela
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 February 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	15 Arlozorof Jerusalem Foreign

Director Name	Mr Vernon Leonard Sachs
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 February 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1991)
Role	Accountant
Correspondence Address	28 Rehov Hashalom Ra Anana Foreign

Secretary Name	Mr Vernon Leonard Sachs
Nationality	Israeli
Status	Resigned
Appointed	14 February 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	28 Rehov Hashalom Ra Anana Foreign

Director Name	Mrs Mary Theresa Ernaelsteen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Chemin D Ebezil B-7050 Jurbise Foreign

Secretary Name	Mrs Mary Theresa Ernaelsteen
Nationality	American
Status	Resigned
Appointed	01 June 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Chemin D Ebezil B-7050 Jurbise Foreign

Director Name	Francois Bulla
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1996)
Role	Finance Director
Correspondence Address	136 Rue Grande 6791 Beloeil Belgium Foreign

Secretary Name	Francois Bulla
Nationality	Italian
Status	Resigned
Appointed	01 July 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1996)
Role	Finance Director
Correspondence Address	136 Rue Grande 6791 Beloeil Belgium Foreign

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
2 April 2003	Application for striking-off (1 page)
26 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2001	Return made up to 15/02/01; full list of members (7 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 4 london wall building blomfield street london EC2M 5UQ (1 page)
2 August 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
31 August 1999	New secretary appointed (2 pages)
6 August 1999	Full accounts made up to 31 March 1999 (4 pages)
23 February 1999	Return made up to 15/02/98; full list of members (6 pages)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: 22 st andrew street london EC4A 3AN (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (4 pages)
26 March 1997	Return made up to 15/02/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	Return made up to 15/02/95; full list of members (6 pages)
14 October 1996	Return made up to 15/02/96; full list of members (6 pages)
23 August 1995	Full accounts made up to 31 March 1995 (6 pages)

Jcerna.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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