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JET IMPORT BELGIUM PLC

JET IMPORT BELGIUM PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameJET IMPORT BELGIUM PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06262794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JET IMPORT BELGIUM PLC?

    • (7487) /

    Where is JET IMPORT BELGIUM PLC located?

    Registered Office Address
    Dept 124e 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JET IMPORT BELGIUM PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2011
    Next Accounts Due OnJun 30, 2012
    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest confirmation statement for JET IMPORT BELGIUM PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2017
    Next Confirmation Statement DueJun 13, 2017
    OverdueYes

    What is the status of the latest annual return for JET IMPORT BELGIUM PLC?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JET IMPORT BELGIUM PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andy De Ridder as a director on Mar 01, 2020

    		1 pagesTM01

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Dept -124 43 Owston Road Carcroft Doncaster DN6 8DA England* on Nov 22, 2011

    		1 pagesAD01

    Registered office address changed from * Dept 124 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA* on Oct 10, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from * Dept-124 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom* on Aug 11, 2010

    		1 pagesAD01

    Annual return made up to May 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andy De Ridder on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Philip De Backer on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Registered office address changed from * Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF* on Feb 24, 2010

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2009 to Dec 31, 2008

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Philip De Backer on Oct 27, 2009

    		2 pagesCH01

    Annual return made up to May 30, 2009 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages190

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of JET IMPORT BELGIUM PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BACKER, Philip
    30 Bus 01/02
    8430 Middelkerke
    Dr.J.Casselaan
    Belgium
    		Director
    30 Bus 01/02
    8430 Middelkerke
    Dr.J.Casselaan
    Belgium
    		BelgiumBelgianTransport121834230002
    BENELUX SANTANDER MANAGEMENT GROUPE LTD
    1 Saxon Court
    TN22 4DT Hadlow Down
    		Secretary
    1 Saxon Court
    TN22 4DT Hadlow Down
    		126543770001
    STRATEGIC SECRETARIES LIMITED
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		Secretary
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		95102510001
    AVERY, Anthony John Graham
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		Director
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    		United KingdomBritishCompany Director146377840001
    DE RIDDER, Andy
    Baarsrode
    Provinciale Baan 55
    9200
    Belgium
    		Director
    Baarsrode
    Provinciale Baan 55
    9200
    Belgium
    		BelgiumBelgianTrading134429000001
    BENELUX SANTANDER MANAGEMENT GROUPE LTD
    1 Saxon Court
    TN22 4DT Hadlow Down
    		Director
    1 Saxon Court
    TN22 4DT Hadlow Down
    		126543770001
    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