Jelsoft Enterprises Limited

Company Name	Jelsoft Enterprises Limited
Company Status	Dissolved
Company Number	03459749
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Robert Norris Brisco
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2007(9 years, 7 months after company formation)
Appointment Duration	6 years (closed 18 June 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	909 North Sepulveda Boulevard El Segundo California 90256

Secretary Name	Ms Barbara Lynn Walsh
Status	Closed
Appointed	24 February 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 June 2013)
Role	Business Executive
Correspondence Address	909 N. Sepulveda Blvd. 11th Floor El Segundo California America 90245

Director Name	Rita Limm
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Tagra Birch Lane Ascot Berkshire SL5 8RF

Director Name	Robert John Limm
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tagra Birch Lane Ascot Berkshire SL5 8RF

Secretary Name	Rita Limm
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Tagra Birch Lane Ascot Berkshire SL5 8RF

Director Name	James Edward Limm
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	23 Inver Court Inverness Terrace London W2 6JB

Director Name	John Harry Percival
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	11 Lamborne Close Sandhurst Berkshire GU47 8JL

Secretary Name	James Edward Limm
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	23 Inver Court Inverness Terrace London W2 6JB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

52 at £1	Ib Hub Sub Inc. 52.00% Ordinary A
48 at £1	Ib Hub Sub Inc. 48.00% Ordinary B

Financials

Year	2014
Current Liabilities	£132,142

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (5 pages)
24 February 2011	Annual return made up to 30 November 2010. List of shareholders has changed (14 pages)
24 February 2011	Annual return made up to 30 November 2010. List of shareholders has changed (14 pages)
17 December 2010	Full accounts made up to 31 December 2009 (16 pages)
17 December 2010	Full accounts made up to 31 December 2009 (16 pages)
21 November 2010	Registered office address changed from Howarth Lodge 7 Reading Road Pangbourne Reading Berkshire RG8 7LR on 21 November 2010 (1 page)
21 November 2010	Registered office address changed from Howarth Lodge 7 Reading Road Pangbourne Reading Berkshire RG8 7LR on 21 November 2010 (1 page)
29 July 2010	Withdraw the company strike off application (2 pages)
29 July 2010	Withdraw the company strike off application (2 pages)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Application to strike the company off the register (3 pages)
15 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Auditor's resignation (3 pages)
16 July 2009	Notice of res removing auditor (1 page)
16 July 2009	Auditor's resignation (3 pages)
16 July 2009	Notice of res removing auditor (1 page)
10 July 2009	Statement under section 519 (1 page)
10 July 2009	Statement under section 519 (1 page)
7 April 2009	Secretary appointed ms. Barbara lynn walsh (1 page)
7 April 2009	Appointment terminated secretary james limm (1 page)
7 April 2009	Appointment terminated director james limm (1 page)
7 April 2009	Appointment Terminated Director james limm (1 page)
7 April 2009	Secretary appointed ms. Barbara lynn walsh (1 page)
7 April 2009	Appointment Terminated Secretary james limm (1 page)
16 March 2009	Return made up to 03/11/08; full list of members (4 pages)
16 March 2009	Return made up to 03/11/08; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
20 December 2007	Return made up to 03/11/07; full list of members (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 03/11/07; full list of members (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
27 June 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 June 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Return made up to 03/11/06; full list of members (3 pages)
19 December 2006	Return made up to 03/11/06; full list of members (3 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: tagra birch lane ascot berkshire SL5 8RF (1 page)
29 June 2006	Registered office changed on 29/06/06 from: tagra birch lane ascot berkshire SL5 8RF (1 page)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Return made up to 03/11/05; full list of members (2 pages)
3 January 2006	Return made up to 03/11/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 January 2005	Return made up to 03/11/04; full list of members (2 pages)
18 January 2005	Return made up to 03/11/04; full list of members (2 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 January 2004	Return made up to 03/11/03; full list of members (7 pages)
28 January 2004	Return made up to 03/11/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 December 2002	Return made up to 03/11/02; full list of members (7 pages)
1 December 2002	Return made up to 03/11/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 December 2001	Return made up to 03/11/01; full list of members (6 pages)
28 December 2001	Return made up to 03/11/01; full list of members (6 pages)
9 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2001	Ad 14/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2001	Ad 14/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 December 2000	Return made up to 03/11/00; full list of members (6 pages)
21 December 2000	Return made up to 03/11/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (2 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (2 pages)
1 December 1999	Return made up to 03/11/99; full list of members (6 pages)
1 December 1999	Return made up to 03/11/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
1 December 1998	Return made up to 03/11/98; full list of members (6 pages)
1 December 1998	Return made up to 03/11/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 372 old street london EC1V 9LT (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 372 old street london EC1V 9LT (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
3 November 1997	Incorporation (12 pages)

Jelsoft Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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