| Company Name | Jasmine Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511321 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 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 |
Directors
| Director Name | Andrew Stephen James Ramsay |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Manse Langford Lechlade Gloucestershire GL7 3LW Wales |
| Secretary Name | Iain Malcolm Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cooper Road Bristol BS9 3QZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 29 Newman Street London W1T 1PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: c/o international power PLC senator house 85 queen victoria street london EC4V 4DP (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 6 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 3 December 2003 | Secretary's particulars changed (1 page) |
| 1 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 22 August 2002 | New director appointed (7 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (13 pages) |