| Company Name | Jasmin Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01499783 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1980(43 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Fraulein Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ursula Maria Leydecker |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 November 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Graylyn New Road, Moreton Congleton Cheshire CW12 4RU |
| Director Name | Ms Veronica Sonya Leydecker |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 November 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Ms Veronica Sonya Leydecker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 November 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ursula Maria Leydecker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £18,592 |
| Current Liabilities | £18,490 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page) |
| 11 December 2012 | Registered office address changed from C/O Montpelier Assured Limited Montpelier House 62-66 Deansgate Manchester M3 2EN on 11 December 2012 (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Registered office address changed from C/O Montpelier Assured Limited Montpelier House 62-66 Deansgate Manchester M3 2EN on 11 December 2012 (1 page) |
| 27 November 2012 | Application to strike the company off the register (5 pages) |
| 27 November 2012 | Application to strike the company off the register (5 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Ursula Maria Leydecker on 4 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ursula Maria Leydecker on 4 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Ursula Maria Leydecker on 4 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page) |
| 21 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page) |
| 21 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: c/0 thomson morley jackson & co brook house 3RD floor 64-72 spring gardens manchester M2 2BQ (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: c/0 thomson morley jackson & co brook house 3RD floor 64-72 spring gardens manchester M2 2BQ (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 September 1999 | Return made up to 04/09/99; full list of members
|
| 23 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 3 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 September 1995 | Return made up to 04/09/95; no change of members
|
| 22 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |