| Company Name | JSL Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785990 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Joachim Hans Pilz |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2a Downside Farm Cobham Park Road Cobham Surrey KT11 3NE |
| Secretary Name | Ettore Eugene Lusardi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2007) |
| Role | Engineer |
| Correspondence Address | 2 Parkside Gardens East Barnet Hertfordshire EN4 8JP |
| Secretary Name | Mrs Shauna Joanne Pilz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Albert Road Addlestone Surrey KT15 2PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 2a Downside Workshops Cobham Park Road Cobham Surrey KT11 3NE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,531 |
| Gross Profit | £10,414 |
| Net Worth | -£16,886 |
| Current Liabilities | £16,886 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 12 August 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 19 albert road addlestone surrey KT15 2PX (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Secretary resigned;director resigned (1 page) |
| 21 July 2004 | Return made up to 10/06/04; full list of members
|
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 7 August 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 27 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 6 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 11 April 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 9 April 2001 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 28 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 June 1999 | Incorporation (16 pages) |