| Company Name | Jabula Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023203 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Karl Luder Haesloop |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(same day as company formation) |
| Role | IT Consultancy |
| Correspondence Address | 2nd Floor 42 Brunswick Gardens London Ws 4an |
| Secretary Name | Carolyn Debbie Haesloop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 42 Brunswick Gardens London W8 4AN |
| Director Name | Carolyn Debbie Haesloop |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 42 Brunswick Gardens London W8 4AN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 2nd Floor 42 Brunswick Gardens London W8 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 December 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 22 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 2 February 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 4 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 5 July 2002 | Return made up to 28/06/02; full list of members
|
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 14 November 2000 | Ad 31/10/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |