JETZ Systems UK Ltd

Company Name	JETZ Systems UK Ltd
Company Status	Dissolved
Company Number	04903860
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Sema4 Financial Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Wong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Closed
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	10 years, 3 months (closed 14 January 2014)
Role	Consultant
Correspondence Address	2c Portnall Road London W9 3BD

Secretary Name	Moana Adams
Status	Closed
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	10 years, 3 months (closed 14 January 2014)
Role	Secretary
Correspondence Address	119 Tolworth Road Surbiton Surrey KT6 7SR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	119 Tolworth Road Surbiton Surrey KT6 7SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

70 at £1	David Von-kin Wong 70.00% Ordinary A
30 at £1	Moana Adams 30.00% Ordinary B

Financials

Year	2014
Net Worth	£17,232
Cash	£26,359
Current Liabilities	£17,885

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Voluntary strike-off action has been suspended (1 page)
6 March 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Voluntary strike-off action has been suspended (1 page)
19 June 2012	Voluntary strike-off action has been suspended (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Voluntary strike-off action has been suspended (1 page)
15 September 2011	Voluntary strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
10 August 2011	Application to strike the company off the register (3 pages)
10 August 2011	Application to strike the company off the register (3 pages)
28 June 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
28 June 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
11 December 2010	Secretary's details changed for Moana Adams on 11 December 2010 (1 page)
11 December 2010	Secretary's details changed for Moana Adams on 11 December 2010 (1 page)
11 December 2010	Registered office address changed from 2C Portnall Road London W9 3BD United Kingdom on 11 December 2010 (1 page)
11 December 2010	Registered office address changed from 2C Portnall Road London W9 3BD United Kingdom on 11 December 2010 (1 page)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 100 (5 pages)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 100 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
16 October 2008	Director's Change of Particulars / david wong / 18/09/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 2C; Street was: ground floor, now: portnall road; Area was: 27 new cross road, new cross, now: ; Post Code was: SE14 5DS, now: W9 3BD; Country was: , now: united kingdom (1 page)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / david wong / 18/09/2008 (1 page)
15 October 2008	Secretary's change of particulars / moana adams / 18/09/2008 (1 page)
15 October 2008	Secretary's Change of Particulars / moana adams / 18/09/2008 / Nationality was: new zealand, now: other; HouseName/Number was: , now: 2C; Street was: ground floor, now: portnall road; Area was: 27 new cross road, new cross, now: ; Post Code was: SE14 5DS, now: W9 3BD; Country was: , now: united kingdom (1 page)
21 July 2008	Registered office changed on 21/07/2008 from ground floor, 27 new cross road new cross london SE14 5DS (1 page)
21 July 2008	Registered office changed on 21/07/2008 from ground floor, 27 new cross road new cross london SE14 5DS (1 page)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: ground floor, 27 new cross road new cross london SE14 5DS (1 page)
3 October 2007	Registered office changed on 03/10/07 from: ground floor, 27 new cross road new cross london SE14 5DS (1 page)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2006	Ad 08/09/06--------- Â£ si 99@1 (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Ad 08/09/06--------- Â£ si 99@1 (1 page)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (3 pages)
26 September 2006	Return made up to 18/09/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 27 new cross road ground floor london SE14 5DS (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 27 new cross road ground floor london SE14 5DS (1 page)
26 September 2006	Secretary's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 130 brunswick quay london SE16 7PZ (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 130 brunswick quay london SE16 7PZ (1 page)
26 October 2005	Total exemption full accounts made up to 24 September 2004 (7 pages)
26 October 2005	Total exemption full accounts made up to 24 September 2004 (7 pages)
29 September 2005	Return made up to 18/09/05; full list of members (2 pages)
29 September 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
8 October 2004	Return made up to 18/09/04; full list of members (6 pages)
8 October 2004	Return made up to 18/09/04; full list of members (6 pages)
28 November 2003	Company name changed SEMA4 financial consultants limi ted\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed SEMA4 financial consultants limi ted\certificate issued on 28/11/03 (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 15 osprey heights bramlands close battersea london SW11 2NP (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 15 osprey heights bramlands close battersea london SW11 2NP (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Ad 23/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
1 October 2003	Ad 23/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 October 2003	New director appointed (2 pages)
18 September 2003	Incorporation (10 pages)
18 September 2003	Incorporation (10 pages)

JETZ Systems UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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