EXECUTIVE JET (UK) LIMITED
Overview
| Company Name | EXECUTIVE JET (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE JET (UK) LIMITED?
- (6220) /
Where is EXECUTIVE JET (UK) LIMITED located?
| Registered Office Address | 8 Upper Grosvenor Street W1K 2LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE JET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RONSANG LIMITED | Sep 07, 2004 | Sep 07, 2004 |
What are the latest accounts for EXECUTIVE JET (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EXECUTIVE JET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Johan Eliasch on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 77 South Audley Street London W1K 1JG on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Slack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Slack as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Johan Eliasch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Andrew Slack on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Amended accounts made up to Sep 30, 2006 | 1 pages | AAMD | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of EXECUTIVE JET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIASCH, Johan | Director | Upper Grosvenor Street W1K 2LY London 8 United Kingdom | Monaco | Swedish | 147675560004 | |||||
| SLACK, Robert Andrew | Secretary | 3 Murray Court SL5 9BP Ascot Berkshire | British | 5581160002 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| ELIASCH, Johan | Director | 71 South Audley Street W1K 1JA London | England | British | 34778160003 | |||||
| SLACK, Robert Andrew | Director | 3 Murray Court SL5 9BP Ascot Berkshire | England | British | 5581160002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 900027050001 |
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