About

Registered Number: 03852250
Date of Incorporation: 01/10/1999 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2018 (8 months ago)
Registered Address: PO BOX 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

 

Juki Automation Systems Ltd was registered on 01 October 1999 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Mirau, Jens, Schneider, Marcel, Schupbach, Jurg, Szafranski, Raymond, Frac, David, Schupbach, Jurg, Walker, Kevin are listed as directors of this organisation. 1-10 people are employed by the business. This organisation is VAT Registered.

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.