Company Information for JP ELECTRONICS LTD
230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU,
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Company Registration Number
05055430
Private Limited Company
Active |
Company Name | |
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JP ELECTRONICS LTD | |
Legal Registered Office | |
230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU Other companies in SW8 | |
Company Number | 05055430 | |
---|---|---|
Company ID Number | 05055430 | |
Date formed | 2004-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 23:41:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JP ELECTRONICS INC. | 104 STEPHENSON TERRACE Westchester BRIARCLIFF MANOR NY 105101932 | Active | Company formed on the 2011-05-31 | |
JP ELECTRONICS LLC | Georgia | Unknown | ||
JP ELECTRONICS & SURVEILLANCE INC. | 1401 N SAPODILLA AVE WEST PALM BEACH FL 33401 | Active | Company formed on the 2020-04-09 | |
JP ELECTRONICS LIMITED | Unknown | Company formed on the 2021-12-31 |
Officer | Role | Date Appointed |
---|---|---|
LONDON COMPANY SERVICES LTD |
||
LONDON COMPANY DIRECTORS LTD |
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PETER PALKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WEIGT |
Director | ||
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY LIVE LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
ALL SQUARED LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2013-11-19 | |
INT BATTERIEN GMBH LTD | Company Secretary | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
AXAKOM LTD | Company Secretary | 2006-06-13 | CURRENT | 2004-06-23 | Active | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Company Secretary | 2006-05-30 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
MICTOM APPLIED ENGINEERING LTD | Company Secretary | 2006-03-22 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
SOUTHWARK COMPANY DIRECTORS LTD | Company Secretary | 2006-03-05 | CURRENT | 2003-12-09 | Active | |
OPTIT LTD | Company Secretary | 2006-02-20 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
BPMC LTD. | Company Secretary | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
PSCG EUROPE LTD | Company Secretary | 2006-02-16 | CURRENT | 2002-11-15 | Active | |
POINT OF MUSIC HOLDING LTD | Company Secretary | 2006-02-16 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
C.S.A. CONSULTING SOLUTIONS AND ANALYSES LTD | Company Secretary | 2006-02-09 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
DIRECT-CONTRACT LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-06-14 | Active | |
CLPD HOTELS LTD | Company Secretary | 2006-02-03 | CURRENT | 2002-02-20 | Active | |
ITALY LIVE LTD | Company Secretary | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
INTRACON UK LTD | Company Secretary | 2006-01-31 | CURRENT | 2005-01-07 | Active | |
TAURUS IT LTD. | Company Secretary | 2006-01-12 | CURRENT | 2004-09-07 | Dissolved 2017-02-21 | |
CHANDRA ENTERPRISES LTD | Company Secretary | 2005-12-02 | CURRENT | 2003-06-09 | Active - Proposal to Strike off | |
KERONET CONSULTING LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
AURA ARGENTA LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-09-09 | Active | |
NORDIC METAL TRADE LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-10-04 | Active | |
MIKADO MEDIA LTD | Company Secretary | 2005-07-17 | CURRENT | 2005-07-15 | Active | |
COMPANY LIVE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
INT BATTERIEN GMBH LTD | Director | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Director | 2006-05-20 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
OPTIT LTD | Director | 2006-02-20 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
BPMC LTD. | Director | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
ITALY LIVE LTD | Director | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
CITYLINK GROUP HOLDINGS LTD | Director | 2006-01-31 | CURRENT | 2000-04-13 | Active | |
GASSIOT CONSULTING LTD | Director | 2006-01-19 | CURRENT | 2002-04-26 | Active | |
MILTON & YALE CONSULTING LTD | Director | 2005-12-19 | CURRENT | 2001-03-16 | Dissolved 2016-01-19 | |
INCENTIVE AIRPARKS LTD | Director | 2005-11-01 | CURRENT | 2000-11-28 | Dissolved 2014-12-23 | |
ALPHA SYSTEM SOLUTIONS LTD | Director | 2012-04-30 | CURRENT | 2006-10-13 | Active | |
SHOP & OFFICE REAL ESTATE LTD | Director | 2011-07-07 | CURRENT | 2005-08-01 | Dissolved 2016-12-27 | |
555555 TELECOMMUNICATION LTD | Director | 2010-11-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
MILTON & YALE CONSULTING LTD | Director | 2010-10-01 | CURRENT | 2001-03-16 | Dissolved 2016-01-19 | |
MMC MARKETING LTD | Director | 2009-09-01 | CURRENT | 2008-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 11/11/22 FROM 6 King John Court London EC2A 3EZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM 6 King John Court London EC2A 3EZ United Kingdom | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
PSC07 | CESSATION OF CITYLINK GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PALKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON COMPANY DIRECTORS LTD | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM , 6 6 King John Court, London, E1 6FA, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM , Ground Floor West 68 South Lambeth Road, London, SW8 1RL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
PSC02 | Notification of Citylink Group Holdings Ltd as a person with significant control on 2017-06-16 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
AAMD | Amended account full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER PALKO | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON SW8 1RL | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-29 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Creditors Due Within One Year | 2012-03-01 | £ 17,948 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JP ELECTRONICS LTD
Called Up Share Capital | 2012-03-01 | £ 20 |
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Cash Bank In Hand | 2012-03-01 | £ 15,243 |
Current Assets | 2012-03-01 | £ 38,807 |
Debtors | 2012-03-01 | £ 23,564 |
Shareholder Funds | 2012-03-01 | £ 20,859 |
Debtors and other cash assets
JP ELECTRONICS LTD owns 1 domain names.
jpe-online.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as JP ELECTRONICS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JP ELECTRONICS LTD | Event Date | 2010-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JP ELECTRONICS LTD | Event Date | 2009-06-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |