JET LAG RECOVERY LIMITED

JET LAG RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJET LAG RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559956
    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 LAG RECOVERY LIMITED?

    • (2122) /

    Where is JET LAG RECOVERY LIMITED located?

    Registered Office Address
    Princeton Court Pilgrim Centre
    Brickhill Drive
    MK41 7PZ Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JET LAG RECOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for JET LAG RECOVERY 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

    Secretary's details changed for Mr Stephen John Hicks on Feb 08, 2010

    3 pagesCH03

    Director's details changed for Mr Stephen John Hicks on Feb 08, 2010

    3 pagesCH01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 100
    SH01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts made up to Oct 31, 2008

    1 pagesAA

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of JET LAG RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Stephen John
    Glebe Farm Court
    NN29 7TP Great Doddington
    6
    Northamptonshire
    Secretary
    Glebe Farm Court
    NN29 7TP Great Doddington
    6
    Northamptonshire
    British123682540002
    DAWSON, Leslie James
    Khajovne 142
    Pardubice-Spojl
    Khajovne 142
    53002
    Czech
    Director
    Khajovne 142
    Pardubice-Spojl
    Khajovne 142
    53002
    Czech
    Czech RepublicBritish138055130002
    HICKS, Stephen John
    Glebe Farm Court
    NN29 7TP Great Doddington
    6
    Northamptonshire
    Director
    Glebe Farm Court
    NN29 7TP Great Doddington
    6
    Northamptonshire
    United KingdomBritish123682540003
    MORGAN, Charles John Innes
    The Old Rectory
    Grovely Road
    SP3 4AF Barford St Martin
    Wiltshire
    Secretary
    The Old Rectory
    Grovely Road
    SP3 4AF Barford St Martin
    Wiltshire
    British175662830001
    EMW SECRETARIES LIMITED
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    Secretary
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    130294570001
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    39155760002
    MORGAN, Catherine Lara
    Grovely Road
    Barford St Martin
    SP3 4AF Salisbury
    The Old Rectory
    Wiltshire
    Director
    Grovely Road
    Barford St Martin
    SP3 4AF Salisbury
    The Old Rectory
    Wiltshire
    United KingdomBritish156160340001
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    57338730002

    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