HOUSTON JET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04045755

Incorporation date

01/08/2000

Size

Medium

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

12/04/2010

Final Gazette dissolved following liquidation

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-26

View PDF (12 pages)

11/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-11

View PDF (1 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (6 pages)

13/01/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (6 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-06-26

View PDF (6 pages)

05/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/01/2007

Registered office changed on 12/01/07 from: the farmhouse oxford airport kidlington oxfordshire OX5 1QT

View PDF (1 pages)

07/01/2007

Statement of affairs

View PDF (13 pages)

07/01/2007

Resolutions

View PDF (1 pages)

07/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

30/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (0 pages)

08/08/2005

Director resigned

View PDF (1 pages)

02/06/2005

Ad 04/04/05--------- £ si 250000@1=250000 £ ic 7106213/7356213

View PDF (2 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2005

Ad 04/03/05-17/03/05 £ si 164785@1=164785 £ ic 6941428/7106213

View PDF (2 pages)

30/03/2005

Ad 06/12/04-02/02/05 £ si 170000@1=170000 £ ic 6771428/6941428

View PDF (2 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

09/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

09/08/2004

Location of register of members address changed

View PDF (0 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

25/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/08/2003

Return made up to 02/08/03; no change of members

View PDF (7 pages)

15/08/2003

Director's particulars changed

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15/05/2003

Registered office changed on 16/05/03 from: 3 ralli courts new bailey street salford lancashire M3 5FT

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

01/09/2002

Return made up to 02/08/02; no change of members

View PDF (7 pages)

01/09/2002

Director's particulars changed

View PDF (0 pages)

09/07/2002

New director appointed

View PDF (2 pages)

30/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

13/08/2001

Ad 01/08/01--------- £ si 3981951@1=3981951 £ ic 2018049/6000000

View PDF (2 pages)

17/05/2001

Secretary's particulars changed

View PDF (1 pages)

17/05/2001

Ad 26/01/01--------- £ si 15000@1=15000 £ ic 2003049/2018049

View PDF (2 pages)

17/05/2001

Ad 08/03/01--------- £ si 35000@1=35000 £ ic 1968049/2003049

View PDF (2 pages)

21/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

18/02/2001

Ad 22/01/01--------- £ si 200098@1=200098 £ ic 1767951/1968049

View PDF (2 pages)

18/02/2001

Ad 06/02/01--------- £ si 1492097@1=1492097 £ ic 275854/1767951

View PDF (2 pages)

18/12/2000

Ad 10/11/00--------- £ si 141743@1=141743 £ ic 134111/275854

View PDF (2 pages)

31/08/2000

Ad 02/08/00--------- £ si 134110@1=134110 £ ic 1/134111

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (3 pages)

06/08/2000

Secretary resigned

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (2 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Medium

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Gregg, Paul Richard	Director	01/08/2000 - 24/07/2005	53
Gregg, Paul Richard	Director	01/08/2000 - Present	53
Cooke, Jeremy John	Director	01/08/2000 - 12/12/2002	3
Durand, Alexander Paschal	Director	01/08/2000 - 29/06/2006	17
Gregg, Simon Paul	Director	30/05/2002 - 24/07/2005	10

Persons with Significant Control

No PSC data available.

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Description

About HOUSTON JET SERVICES LIMITED

HOUSTON JET SERVICES LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSTON JET SERVICES LIMITED?

HOUSTON JET SERVICES LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 12/04/2010.

Where is HOUSTON JET SERVICES LIMITED located?

HOUSTON JET SERVICES LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does HOUSTON JET SERVICES LIMITED do?

HOUSTON JET SERVICES LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for HOUSTON JET SERVICES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.