Company NameJBI Systems (UK) Limited
Company StatusDissolved
Company Number05478900
CategoryPrivate Limited Company
Incorporation Date13 June 2005(18 years, 10 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameMichael John Curran
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 2005(same day as company formation)
RoleBusinessman
Correspondence Address661 Saddle Ridge
Crystal Lake
Il
60012
Director NameTimothy John Curran
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 2005(same day as company formation)
RoleBusinessman
Correspondence Address7914 Cherry Vail Way
Woodstock
Il
60098
Secretary NameCatherine Cecilia Curran
NationalityBritish
StatusClosed
Appointed13 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address14 Willett Way
Cary
Il
60013

Location

Registered AddressReynolds Porter Chamberlain Llp
Tower Bridge House
St Katharine's Way
London
E1W 1AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
9 December 2008Application for striking-off (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 July 2008Return made up to 13/06/08; full list of members (3 pages)
20 February 2008Accounts for a small company made up to 31 December 2006 (7 pages)
10 July 2007Return made up to 13/06/07; full list of members (2 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 August 2006Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/08/06
(7 pages)
14 July 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)