IJACK LIMITED

Key Data

Status

Dissolved

Company No.

03787451

Incorporation date

06/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2011

Application to strike the company off the register

View PDF (2 pages)

24/11/2010

Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 2010-11-25

View PDF (1 pages)

23/11/2010

Registered office address changed from 57 Jamestown Road London NW1 7DB on 2010-11-24

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

23/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

07/03/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (9 pages)

06/09/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

10/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

19/11/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

15/09/2008

Appointment Terminated Director jean royer

View PDF (1 pages)

15/09/2008

Director appointed martin faucher

View PDF (2 pages)

30/03/2008

Director Appointed Gregor Angus Logged Form

View PDF (2 pages)

18/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/10/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

25/06/2007

Director's particulars changed

View PDF (0 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/08/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

15/08/2006

Director's particulars changed

View PDF (0 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

07/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Resolutions

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27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

13/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

19/02/2004

Director resigned

View PDF (1 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

18/07/2002

Director's particulars changed

View PDF (0 pages)

04/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

15/08/2001

Ad 30/03/01--------- £ si 115@1

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/04/2001

£ ic 100/85 29/03/01 £ sr 15@1=15

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

11/07/1999

Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1999

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

06/06/1999

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/1999 - 06/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/1999 - 06/06/1999	67500
Arnold, Daryl James	Director	06/06/1999 - 28/03/2001	3
Faucher, Martin	Director	24/08/2008 - Present	13
Royer, Jean	Director	30/08/2004 - 24/08/2008	9

Persons with Significant Control

No PSC data available.

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Description

About IJACK LIMITED

IJACK LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 4 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 IJACK LIMITED?

IJACK LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 09/05/2011.

Where is IJACK LIMITED located?

IJACK LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does IJACK LIMITED do?

IJACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IJACK LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.