JETLINE EXECUTIVE TRAVEL LTD

JETLINE EXECUTIVE TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJETLINE EXECUTIVE TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181867
    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 JETLINE EXECUTIVE TRAVEL LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is JETLINE EXECUTIVE TRAVEL LTD located?

    Registered Office Address
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JETLINE EXECUTIVE TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for JETLINE EXECUTIVE TRAVEL LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    5 pagesCS01

    Termination of appointment of Graham Scott Richardson as a director on Jan 03, 2018

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Previous accounting period extended from Mar 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr John Francis Keen on Mar 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to 62-64 New Road Basingstoke Hampshire RG21 7PW on Dec 02, 2014

    1 pagesAD01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Director's details changed for Mr John Francis Keen on Jun 25, 2012

    2 pagesCH01

    Director's details changed for Mr John Francis Keen on Jun 25, 2012

    2 pagesCH01

    Who are the officers of JETLINE EXECUTIVE TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORTHOUSE, Leslie John
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    Secretary
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    149540780001
    KEEN, John Francis
    Keith Lock Gardens
    Mortimer Common
    RG7 3UZ Mortimer
    2
    Berkshire
    England
    Director
    Keith Lock Gardens
    Mortimer Common
    RG7 3UZ Mortimer
    2
    Berkshire
    England
    United KingdomBritish171522500003
    SHORTHOUSE, Leslie John
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    Director
    New Road
    RG21 7PW Basingstoke
    62/64
    Hampshire
    United Kingdom
    United KingdomBritish71661500002
    KEEN, Susan Margaret
    No 2 Walburton House
    Cricket Green Lane
    RG27 8PH Hartley Witney
    The Lodge
    Hampshire
    United Kingdom
    Director
    No 2 Walburton House
    Cricket Green Lane
    RG27 8PH Hartley Witney
    The Lodge
    Hampshire
    United Kingdom
    United KingdomBritish149540790001
    RICHARDSON, Graham Scott
    Tylorstown
    Caversham
    RG4 7XW Reading
    5
    Berkshire
    England
    Director
    Tylorstown
    Caversham
    RG4 7XW Reading
    5
    Berkshire
    England
    EnglandEnglish68495650002

    Who are the persons with significant control of JETLINE EXECUTIVE TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Keen
    Keith Lock Gardens
    Mortimer Common
    RG7 3UZ Mortimer
    2
    Berkshire
    United Kingdom
    Apr 06, 2016
    Keith Lock Gardens
    Mortimer Common
    RG7 3UZ Mortimer
    2
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leslie John Shorthouse
    New Road
    RG21 7PW Basingstoke
    62-64
    Hampshire
    United Kingdom
    Apr 06, 2016
    New Road
    RG21 7PW Basingstoke
    62-64
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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