DE JONCKHEERE LIMITED

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DE JONCKHEERE LIMITED

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Key Data

Status

Dissolved

Company No.

04618644

Incorporation date

15/12/2002

Size

-

Contacts

Registered address

Registered address

51 Lafone Street, London SE1 2LXCopy
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Latest events (Record since 15/12/2002)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon09/11/2010
Application to strike the company off the register
dot icon08/11/2010
Total exemption full accounts made up to 2010-10-31
dot icon05/11/2010
Termination of appointment of David Sims as a secretary
dot icon05/11/2010
Termination of appointment of Georges De Jonckheere as a director
dot icon05/11/2010
Appointment of Mrs Nina Sims as a secretary
dot icon27/10/2010
Current accounting period shortened from 2010-12-31 to 2010-10-31
dot icon12/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/01/2010
Appointment of Mr David John Sims as a secretary
dot icon12/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon12/01/2010
Director's details changed for Georges De Jonckheere on 2009-10-16
dot icon10/01/2010
Termination of appointment of Grosvenor Secretaries Limited as a secretary
dot icon22/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 16/12/08; full list of members
dot icon02/11/2008
Appointment Terminated Director sagitas ag
dot icon07/08/2008
Registered office changed on 08/08/2008 from 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ
dot icon08/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2007
Return made up to 16/12/07; full list of members
dot icon03/01/2007
Return made up to 16/12/06; full list of members
dot icon03/01/2007
Secretary's particulars changed
dot icon03/01/2007
Registered office changed on 04/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/01/2006
Return made up to 16/12/05; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2004
Return made up to 16/12/04; full list of members
dot icon14/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/01/2004
Return made up to 16/12/03; full list of members
dot icon07/04/2003
Ad 17/02/03--------- £ si 998@1=998 £ ic 2/1000
dot icon27/03/2003
New director appointed
dot icon27/03/2003
New director appointed
dot icon12/03/2003
Director resigned
dot icon12/03/2003
New director appointed
dot icon16/02/2003
Certificate of change of name
dot icon02/02/2003
Memorandum and Articles of Association
dot icon02/02/2003
Resolutions
dot icon15/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Jonckheere, Georges
Director
17/02/2003 - 06/11/2010
3
GROSVENOR SECRETARIES LIMITED
Nominee Secretary
16/12/2002 - 26/10/2009
272
GROSVENOR ADMINISTRATION LIMITED
Corporate Director
16/12/2002 - 17/02/2003
238
Sims, David John
Director
17/02/2003 - Present
35
Sims, Nina
Secretary
06/11/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DE JONCKHEERE LIMITED

DE JONCKHEERE LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at 51 Lafone Street, London SE1 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE JONCKHEERE LIMITED?

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DE JONCKHEERE LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 07/03/2011.

Where is DE JONCKHEERE LIMITED located?

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DE JONCKHEERE LIMITED is registered at 51 Lafone Street, London SE1 2LX.

What does DE JONCKHEERE LIMITED do?

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DE JONCKHEERE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DE JONCKHEERE LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.