JPA Insight Limited

Company Name	JPA Insight Limited
Company Status	Dissolved
Company Number	05924564
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Anthony Collins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Catherine Tack
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Marcus John Vallance
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Andrew John Moberly
Status	Closed
Appointed	04 October 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mike McGee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grovebury House Church Road, Little Glemham Woodbridge Suffolk IP13 0BG

Director Name	John David Joseph Pepin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 The Green Evenley Northamptonshire NN13 5SQ

Director Name	Ms Tanya Pepin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 The Green Evenley Northamptonshire NN13 5SQ

Secretary Name	Ms Tanya Pepin
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Green Evenley Northamptonshire NN13 5SQ

Director Name	Simon Anthony Krystman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2011)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Rupert Van Hullen
Nationality	British
Status	Resigned
Appointed	29 October 2010(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 October 2011)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Jpa Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (4 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
19 January 2012	Termination of appointment of Simon Krystman as a director (1 page)
19 January 2012	Termination of appointment of Simon Anthony Krystman as a director on 30 December 2011 (1 page)
27 October 2011	Appointment of Andrew John Moberly as a secretary on 4 October 2011 (1 page)
27 October 2011	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 27 October 2011 (1 page)
27 October 2011	Termination of appointment of Rupert Van Hullen as a secretary on 4 October 2011 (1 page)
27 October 2011	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 27 October 2011 (1 page)
27 October 2011	Appointment of Andrew John Moberly as a secretary (1 page)
27 October 2011	Termination of appointment of Rupert Van Hullen as a secretary (1 page)
26 October 2011	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 December 2010	Appointment of Rupert Van Hullen as a secretary (3 pages)
14 December 2010	Appointment of Rupert Van Hullen as a secretary (3 pages)
7 December 2010	Appointment of Simon Anthony Krystman as a director (3 pages)
7 December 2010	Appointment of Simon Anthony Krystman as a director (3 pages)
3 December 2010	Appointment of Catherine Tack as a director (3 pages)
3 December 2010	Appointment of Catherine Tack as a director (3 pages)
15 November 2010	Appointment of Mr Steven Anthony Collins as a director (3 pages)
15 November 2010	Appointment of Mr Steven Anthony Collins as a director (3 pages)
15 November 2010	Appointment of Marcus John Vallance as a director (3 pages)
15 November 2010	Appointment of Marcus John Vallance as a director (3 pages)
5 November 2010	Termination of appointment of Mike Mcgee as a director (2 pages)
5 November 2010	Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Buckinghamshire MK18 1TF on 5 November 2010 (2 pages)
5 November 2010	Termination of appointment of John Pepin as a director (2 pages)
5 November 2010	Termination of appointment of Mike Mcgee as a director (2 pages)
5 November 2010	Termination of appointment of Tanya Pepin as a director (2 pages)
5 November 2010	Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Buckinghamshire MK18 1TF on 5 November 2010 (2 pages)
5 November 2010	Termination of appointment of John Pepin as a director (2 pages)
5 November 2010	Termination of appointment of Tanya Pepin as a director (2 pages)
5 November 2010	Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Buckinghamshire MK18 1TF on 5 November 2010 (2 pages)
5 November 2010	Termination of appointment of Tanya Pepin as a secretary (2 pages)
5 November 2010	Termination of appointment of Tanya Pepin as a secretary (2 pages)
4 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 14 October 2009 (1 page)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 February 2009	Accounts made up to 30 September 2008 (1 page)
26 September 2008	Return made up to 05/09/08; full list of members (4 pages)
26 September 2008	Return made up to 05/09/08; full list of members (4 pages)
7 August 2008	Director's Change of Particulars / john pepin / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 7 swimbridge lane, now: the green; Area was: furzton, now: ; Post Town was: milton keynes, now: evenley; Region was: buckinghamshire, now: northamptonshire; Post Code was: MK4 1JT, now: NN13 5SQ; Country was: , now: england (1 page)
7 August 2008	Director's change of particulars / john pepin / 01/08/2008 (1 page)
7 August 2008	Director and secretary's change of particulars / tanya pepin / 01/08/2008 (1 page)
7 August 2008	Director and Secretary's Change of Particulars / tanya pepin / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 7 swimbridge lane, now: the green; Area was: furzton, now: ; Post Town was: milton keynes, now: evenley; Region was: buckinghamshire, now: northamptonshire; Post Code was: MK4 1JT, now: NN13 5SQ; Country was: , now: england (1 page)
19 November 2007	Accounts made up to 30 September 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 October 2007	Return made up to 05/09/07; full list of members (3 pages)
3 October 2007	Return made up to 05/09/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
5 September 2006	Incorporation (18 pages)
5 September 2006	Incorporation (18 pages)

JPA Insight Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London