Jslfrapthem (2006) Limited

Company Name	Jslfrapthem (2006) Limited
Company Status	Dissolved
Company Number	03801545
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Anstee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Prince Regent Mews London NW1 3EW

Director Name	Francesco Benincasa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Prince Regent Mews London NW1 3EW

Secretary Name	David Anstee
Nationality	Australian
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Prince Regent Mews London NW1 3EW

Director Name	Nicholas Komninos
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	1 Prince Regent Mews London NW1 3EW

Director Name	Onic Palandjian
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	1 Prince Regent Mews London NW1 3EW

Director Name	Christian Koshold
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2003)
Role	Project Manager
Correspondence Address	Raadter Strasse 13 Mulheimiruhr 45472

Director Name	Till Tolkemitt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Lastropsweg 5 Hamburg 20255 Foreign

Secretary Name	Eileen Tina Rutschmann
Nationality	Canadian
Status	Resigned
Appointed	27 April 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2006)
Role	Chief Executive Officer
Correspondence Address	Frederik Hendriklaan 3 The Hague 2582 Bp Netherlands

Secretary Name	Donald Charles Kirkpatrick
Nationality	British
Status	Resigned
Appointed	02 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 April 2004)
Role	Company Director
Correspondence Address	42 Napoleon Road St Margarets Twickenham TW1 3EP

Director Name	Ms Rebecca Ruth Kathleen Churchill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Director E-Business Royal Mail
Country of Residence	United Kingdom
Correspondence Address	16 Folly Fields Wheathampstead St Albans Hertfordshire AL4 8HL

Director Name	Eileeen Rutschmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Chief Executive Officer
Correspondence Address	Fredrick Hendriklaan 3 The Hague 2582 Bp Netherlands

Director Name	Mr Simon Robert Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead, Old Coach Road Broxton Cheshire CH3 9JL Wales

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£47,413
Net Worth	£86,530
Cash	£326,581
Current Liabilities	£93,170

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 January 2007	Notice of move from Administration to Dissolution (12 pages)
16 August 2006	Administrator's progress report (11 pages)
10 March 2006	Company name changed I am moving.com LTD\certificate issued on 10/03/06 (2 pages)
7 March 2006	Statement of administrator's proposal (32 pages)
17 February 2006	Statement of affairs (12 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Registered office changed on 27/01/06 from: unit 5 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
25 January 2006	Appointment of an administrator (1 page)
15 September 2005	Return made up to 06/07/05; change of members; amend (12 pages)
8 August 2005	Return made up to 06/07/05; no change of members (8 pages)
26 April 2005	Ad 22/03/05--------- us$ si [email protected]= 3477 us$ ic 59130/62607 (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: unit 4 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
10 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 November 2004	Us$ ic 62766/59130 05/10/04 us$ sr [email protected]= 3636 (1 page)
26 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2004	Registered office changed on 10/09/04 from: unit 5 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Registered office changed on 09/09/04 from: unit 4 the glass house royal oak yard 156B bermondsey street london SE1 3TQ (1 page)
1 September 2004	Director resigned (1 page)
26 August 2004	Return made up to 06/07/04; full list of members (13 pages)
17 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: 9 tufton street westminster london SW1P 3QB (1 page)
6 January 2004	Particulars of contract relating to shares (3 pages)
6 January 2004	Ad 03/09/03--------- us$ si [email protected]= 13637 us$ ic 49141/62778 (3 pages)
2 December 2003	Ad 28/10/03--------- us$ si [email protected]= 1530 us$ ic 47007/48537 (2 pages)
2 December 2003	Particulars of contract relating to shares (4 pages)
2 December 2003	Particulars of contract relating to shares (4 pages)
2 December 2003	Ad 03/09/03--------- us$ si [email protected]= 604 us$ ic 48537/49141 (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
24 July 2003	Company name changed ihavemoved.com LIMITED\certificate issued on 24/07/03 (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (20 pages)
19 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2003	Registered office changed on 10/05/03 from: 53 paddington street london W1M 3RQ (1 page)
22 April 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 30 September 2001 (16 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
27 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
13 February 2003	Director resigned (1 page)
6 July 2002	Auditor's resignation (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Auditor's resignation (2 pages)
27 September 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 September 2001	Full accounts made up to 31 July 2000 (12 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Memorandum and Articles of Association (28 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Ad 06/08/01--------- us$ si [email protected]=37007 us$ ic 9999/47006 (4 pages)
23 August 2001	Us$ nc 10250/200250 02/07/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 06/07/01; no change of members (7 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
24 January 2001	Return made up to 06/07/00; full list of members (12 pages)
29 September 2000	Ad 15/07/00--------- us$ si [email protected]=3 us$ ic 9735/9738 (2 pages)
29 September 2000	Ad 15/07/00--------- us$ si [email protected]=44 us$ ic 9955/9999 (2 pages)
29 September 2000	Ad 15/07/00--------- us$ si [email protected]=217 us$ ic 9738/9955 (2 pages)
29 September 2000	Ad 15/07/00--------- us$ si [email protected]=985 us$ ic 8750/9735 (2 pages)
22 August 2000	Us$ nc 10000/10250 03/03/00 (1 page)
22 August 2000	Ad 03/03/00--------- us$ si [email protected]=1250 us$ ic 7500/8750 (2 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
19 May 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
19 May 2000	Nc dec already adjusted 28/02/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2000	Ad 01/03/00--------- Â£ si [email protected]=7500 Â£ ic 10/7510 (2 pages)
14 March 2000	Recon 01/03/00 (1 page)
14 March 2000	Us$ nc 0/10000 01/03/00 (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Ad 14/07/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
6 July 1999	Incorporation (10 pages)

Jslfrapthem (2006) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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