JESIRE EUROPE LIMITED
Overview
| Company Name | JESIRE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03817940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESIRE EUROPE LIMITED?
- (5242) /
Where is JESIRE EUROPE LIMITED located?
| Registered Office Address | c/o MARTYN VINES Sixth Floor 1 Heathcock Court 415 Strand WC2R 0NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JESIRE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMRIFT LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for JESIRE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for JESIRE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 28 James Street Covent Garden London WC2E 8PA on Sep 03, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Martyn Kenmure Vines on Jul 06, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Wong on Jul 26, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Vincent Fang on Jul 26, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2008
| 2 pages | SH01 | ||||||||||||||
Miscellaneous 01/04/08 - form 123 nc 11,000,000 | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Mar 31, 2004 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of JESIRE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINES, Martyn Kenmure | Secretary | 37 Sadlers Lane Winnersh RG41 5AJ Wokingham Berkshire | British | 71998180001 | ||||||
| FANG, Vincent | Director | 5 Tat Chee Road Yau Yat Chuen Kowloon Hong Kong | Hong Kong | Irish | 49250570001 | |||||
| VINES, Martyn Kenmure | Director | 37 Sadlers Lane Winnersh RG41 5AJ Wokingham Berkshire | United Kingdom | British | 71998180001 | |||||
| WONG, Alan | Director | B2 22/F Grandview Tower 128 Kennedy Road FOREIGN Hong Kong China | Hong Kong | British | 76541590001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CHUTER, Michael David | Director | 167 Mottingham Road SE9 4SS London | British | 106296490001 | ||||||
| LEE, Mary Elizabeth | Director | 106 Cedar Drive Red Hill Peninsula 18 Pak Pat Shan Road FOREIGN Hong Kong China | British | 76541660001 | ||||||
| MCKEON, Mark David | Director | New Forest Gate House Lyndhurst SO43 7GR Southampton Hampshire | British | 75187920001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does JESIRE EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On Jul 23, 2003 Delivered On Jul 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right title and interest in and to the amount from time to time standing to the credit of an account in the name of the landlord. | ||||
Persons Entitled
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Transactions
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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