About

Registered Number: 03852250
Date of Incorporation: 01/10/1999 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2018 (6 months ago)
Registered Address: PO BOX 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

 

Based in London, Juki Automation Systems Ltd was setup in 1999. The company employs 1-10 people. There are 7 directors listed for this organisation in the Companies House registry. Juki Automation Systems Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRAU, Jens 06 July 2012 - 1
SCHNEIDER, Marcel 01 June 2015 - 1
FRAC, David 22 October 1999 01 June 2011 1
SCHUPBACH, Jurg 01 June 2011 01 November 2014 1
WALKER, Kevin 17 April 2000 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
SCHUPBACH, Jurg 01 June 2004 07 October 2011 1
SZAFRANSKI, Raymond 22 October 1999 17 April 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2018
LIQ13 - N/A 10 November 2017
AD01 - Change of registered office address 10 January 2017
RESOLUTIONS - N/A 05 January 2017
4.70 - N/A 05 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
SH01 - Return of Allotment of shares 28 October 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 08 June 2015
AA - Annual Accounts 03 June 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 October 2012
RESOLUTIONS - N/A 13 July 2012
MEM/ARTS - N/A 13 July 2012
AP01 - Appointment of director 09 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AP01 - Appointment of director 08 June 2011
CH03 - Change of particulars for secretary 03 June 2011
TM01 - Termination of appointment of director 02 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
AA - Annual Accounts 19 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 01 March 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
287 - Change in situation or address of Registered Office 11 December 2004
363a - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AA - Annual Accounts 10 March 2004
363a - Annual Return 07 October 2003
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 21 March 2002
287 - Change in situation or address of Registered Office 26 November 2001
225 - Change of Accounting Reference Date 19 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 22 May 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
225 - Change of Accounting Reference Date 28 December 2000
395 - Particulars of a mortgage or charge 14 December 2000
363s - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
287 - Change in situation or address of Registered Office 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
RESOLUTIONS - N/A 04 May 2000
MEM/ARTS - N/A 28 March 2000
395 - Particulars of a mortgage or charge 16 March 2000
225 - Change of Accounting Reference Date 07 March 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
RESOLUTIONS - N/A 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
CERTNM - Change of name certificate 29 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 December 2000 Fully Satisfied

N/A

Debenture 03 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.