Jamra UK Ltd

Company Name	Jamra UK Ltd
Company Status	Dissolved
Company Number	03878360
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Crown Interface Communication Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pierre Laurent Rivara
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 13 March 2012)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Rivafid Societe Fiduciaire Sa 14 Avenue De Miremont Geneva Ch-1211 Switzerland

Director Name	Big Sur Management Inc. (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	2 Commercial Centre Square PO Box 71 Alofi Niue

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 August 2011)
Correspondence Address	P.O Box 31 3rd Floor Geneva Place Waterfront Drive Road Town Tortola BVI

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£48,406
Cash	£56
Current Liabilities	£3,025

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2011	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
26 August 2011	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (4 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 17 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 17 November 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 January 2009	Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page)
5 January 2009	Return made up to 17/11/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / cms management services LIMITED / 15/11/2000 (1 page)
5 January 2009	Return made up to 17/11/08; full list of members (3 pages)
25 October 2008	Company name changed crown interface communication LIMITED\certificate issued on 27/10/08 (2 pages)
25 October 2008	Company name changed crown interface communication LIMITED\certificate issued on 27/10/08 (2 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2007	Return made up to 17/11/07; full list of members (2 pages)
19 December 2007	Return made up to 17/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
28 December 2006	Return made up to 17/11/06; full list of members (2 pages)
28 December 2006	Return made up to 17/11/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 June 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
12 June 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
28 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 17/11/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 17/11/05; full list of members (2 pages)
26 July 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
13 December 2004	Return made up to 17/11/04; full list of members (6 pages)
13 December 2004	Return made up to 17/11/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
9 July 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
3 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Return made up to 17/11/03; full list of members (6 pages)
20 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 August 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 November 2002	Return made up to 17/11/02; full list of members (6 pages)
21 November 2002	Return made up to 17/11/02; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
19 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 December 2001	Return made up to 17/11/01; full list of members (6 pages)
3 December 2001	Return made up to 17/11/01; full list of members (6 pages)
22 November 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Accounts made up to 30 November 2000 (5 pages)
7 August 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
7 August 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
19 January 2001	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
3 January 2001	Return made up to 17/11/00; full list of members (6 pages)
3 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 November 1999	Incorporation (25 pages)
17 November 1999	Incorporation (25 pages)

Jamra UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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