SAINT JACK LIMITED

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

    Company NameSAINT JACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08636120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAINT JACK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAINT JACK LIMITED located?

    Registered Office Address
    2 Winnington House
    Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT JACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SAINT JACK 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2,000
    SH01

    Register inspection address has been changed to 32 Sackville Street London W1S 3EA

    1 pagesAD02

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

    5 pagesAA

    Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 2 Winnington House Woodberry Grove London N12 0DR on Mar 10, 2016

    1 pagesAD01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2,000
    SH01

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

    5 pagesAA

    Registration of charge 086361200001, created on Aug 11, 2014

    17 pagesMR01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2,000
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAINT JACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPTIMA SECRETARIES LIMITED
    32 Sackville Street
    W1S 3EA London
    Royalty House
    Secretary
    32 Sackville Street
    W1S 3EA London
    Royalty House
    Identification TypeEuropean Economic Area
    Registration Number6823534
    136770160001
    TROOSTWYK, John Alexander
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    EnglandBritish108330800001

    Does SAINT JACK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 11, 2014
    Delivered On Aug 16, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse (UK) LTD
    Transactions
    • Aug 16, 2014Registration of a charge (MR01)

    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