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JET CENTRAL LIMITED

JET CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameJET CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JET CENTRAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JET CENTRAL LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of JET CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN AIR CREW LIMITEDDec 13, 1996Dec 13, 1996
    SIGNMEDIA LIMITEDNov 27, 1996Nov 27, 1996

    What are the latest accounts for JET CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JET CENTRAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JET CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 10
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sammy Sean Lee on Feb 17, 2010

    		2 pagesCH01

    Termination of appointment of Helen Gruar as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Dacre as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 29, 2008

    legacy

    		363(288)

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of JET CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Sammy Sean
    19th Floor Tern Centre
    Tower 1 237 Queens Road Central
    FOREIGN Hong Kong
    Hong Kong
    		Director
    19th Floor Tern Centre
    Tower 1 237 Queens Road Central
    FOREIGN Hong Kong
    Hong Kong
    		ChinaChinese107466710002
    DACRE, Isabelle Marguerite
    84 Balcombe Street
    NW1 6NE London
    		Secretary
    84 Balcombe Street
    NW1 6NE London
    		Swiss26594500003
    GRUAR, Helen
    40 Warwick Road
    Wanstead
    E11 2DZ London
    		Secretary
    40 Warwick Road
    Wanstead
    E11 2DZ London
    		British119170020001
    HAXTON, Gordon James
    10 Onslow Avenue Mansions
    Onslow Avenue
    TW10 6QD Richmond
    Surrey
    		Secretary
    10 Onslow Avenue Mansions
    Onslow Avenue
    TW10 6QD Richmond
    Surrey
    		British60031440002
    PACKER, Claire
    Flat 28 Eagle Heights
    Bramlands Close
    SW11 2LJ London
    		Secretary
    Flat 28 Eagle Heights
    Bramlands Close
    SW11 2LJ London
    		British109331310001
    ROLLO, Claire
    47 Mount Pleasant
    WC1X 0AE London
    		Secretary
    47 Mount Pleasant
    WC1X 0AE London
    		British50627050003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DACRE, Michael Robert
    Grabenacherweg 6
    5603 Staufen
    Switzerland
    		Director
    Grabenacherweg 6
    5603 Staufen
    Switzerland
    		British9740230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0