JETSTONE U.K. LIMITED
Overview
| Company Name | JETSTONE U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838802 |
| 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 JETSTONE U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JETSTONE U.K. LIMITED located?
| Registered Office Address | Unit 11 Saracen Industrial Estate Mark Road HP2 7BJ Hemel Hempstead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JETSTONE U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JETSTONE U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 22 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||||||
legacy | 23 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 12, 2017
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
legacy | 23 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Who are the officers of JETSTONE U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN BREE, Maria Petronella Johanna Jenneke | Secretary | Saracen Industrial Estate Mark Road HP2 7BJ Hemel Hempstead Unit 11 | 190316790001 | |||||||
| VAN DEN HEUVEL, Johannes Henrikus | Director | Saracen Industrial Estate Mark Road HP2 7BJ Hemel Hempstead Unit 11 | Dutch | Director | 100139970004 | |||||
| AMATO-BROUWERS, Wendy | Secretary | 92 Furzehill Road WD6 2EB Borehamwood Hertfordshire | Dutch | 66088340003 | ||||||
| CHEUNG, Siu Wing | Secretary | Saracen Industrial Estate Mark Road HP2 7BJ Hemel Hempstead Unit 11 | British | 117607100002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NOOIJEN, Antonius Maria Aloysius | Director | Steenoverstraat 16 3940 Eksel Netherlands | Dutch | Director | 97809190001 | |||||
| VELDHUYZEN, Petrus Wilhelmina Johannes | Director | Rijtveseweg 3 S757PP 5757 Pd Deurne | Dutch | Marketing Director | 66088300001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for JETSTONE U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JETSTONE U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 14, 2000 Delivered On Jan 18, 2000 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee arising under a lease dated 14TH january 2000 | |
Short particulars All rights title and interest which the company have in a deposit account at the bank. | ||||
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