JAC ENGINEERING TECHNOLOGIES PLC

Key Data

Status

Dissolved

Company No.

06424027

Incorporation date

11/11/2007

Size

Group

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2007)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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15/07/2012

Termination of appointment of Michael John O'driscoll as a director on 2012-07-01

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

07/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Consolidation of shares on 2011-05-11

View PDF (5 pages)

22/08/2011

Termination of appointment of John Bentley as a director

View PDF (1 pages)

23/05/2011

Certificate of change of name

View PDF (3 pages)

15/05/2011

Resolutions

View PDF (1 pages)

15/05/2011

Change of name notice

View PDF (2 pages)

05/05/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

12/04/2011

Registered office address changed from Norfolk House, Lg Floor 31 st James Square London SW1Y 4JR on 2011-04-13

View PDF (1 pages)

16/03/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (4 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

12/12/2010

Appointment of Colante Limited as a secretary

View PDF (2 pages)

09/12/2010

Duplicate mortgage certificatecharge no:1

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21/06/2010

Termination of appointment of Andrew Cosentino as a director

View PDF (2 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

21/02/2010

Statement of capital following an allotment of shares on 2007-11-14

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2008-01-08

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (14 pages)

02/12/2009

Termination of appointment of Alms Limited as a secretary

View PDF (2 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-10-29

View PDF (4 pages)

02/09/2009

Ad 28/08/09 gbp si [email protected]=5000 gbp ic 51000/56000

View PDF (3 pages)

03/08/2009

Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar

View PDF (1 pages)

27/05/2009

Director Appointed Andrew Cosentino Logged Form

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26/05/2009

Director appointed andrew cosentino

View PDF (2 pages)

17/05/2009

Appointment Terminated Director greenfield capital international LTD

View PDF (1 pages)

17/05/2009

Appointment Terminated Director alms LIMITED

View PDF (1 pages)

05/03/2009

Capitals not rolled up

View PDF (3 pages)

05/03/2009

Amending 88(2)

View PDF (2 pages)

03/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

20/01/2009

Return made up to 12/11/08; full list of members

View PDF (9 pages)

14/12/2008

Director's Change of Particulars / greenfield capital international LTD / 09/12/2008 / Street was: suite F8, po box 394, now: suite F8,; Area was: , now: po box 394

View PDF (1 pages)

10/12/2008

Director's Change of Particulars / sterling fcs LIMITED / 09/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LTD; HouseName/Number was: , now: international commercial centre; Street was: norfolk house, now: suite F8, po box 394; Area was: 31 st james's square, now: ; Post Town was: london, now: casemates; Post Co

View PDF (2 pages)

18/11/2008

Ad 17/11/08 gbp si [email protected]=100 gbp ic 21607.667/21707.667

View PDF (2 pages)

16/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Nc inc already adjusted 20/05/08

View PDF (1 pages)

16/09/2008

Resolutions

View PDF (1 pages)

10/09/2008

Amending 88(2)

View PDF (3 pages)

10/09/2008

Ad 01/06/08 gbp si [email protected]=606.667 gbp ic 21001/21607.667

View PDF (2 pages)

10/09/2008

Ad 01/06/08 gbp si [email protected]=200 gbp ic 20801/21001

View PDF (2 pages)

07/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

07/07/2008

Ad 09/02/08 gbp si [email protected]=400 gbp ic 20401/20801

View PDF (2 pages)

02/07/2008

Statement of affairs

View PDF (11 pages)

02/07/2008

Amending 88(2)

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (57 pages)

22/05/2008

Appointment Terminate, Director And Secretary Associated Subscriber Secretaries LIMITED Logged Form

View PDF (1 pages)

19/05/2008

Director appointed michael john o'driscoll

View PDF (2 pages)

19/05/2008

Appointment Terminated Director associated subscriber secretaries LIMITED

View PDF (1 pages)

29/04/2008

Amending 88(2)

View PDF (3 pages)

04/03/2008

Ad 08/01/08 gbp si [email protected]=20397.992 gbp ic 2/20399.992

View PDF (3 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/02/2008

Curr sho from 30/11/2008 to 30/06/2008

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Ad 30/09/07--------- £ si [email protected] £ ic 2001/2001

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (1 pages)

31/01/2008

Ad 30/09/07--------- £ si [email protected] £ ic 2001/2001

View PDF (2 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/01/2008

Application to commence business

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Ad 08/01/08--------- £ si [email protected]= 1999 £ ic 2/2001

View PDF (2 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

S-div 16/11/07

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (2 pages)

26/11/2007

S-div 16/11/07

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (3 pages)

11/11/2007

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Ashby, Roger	Director	31/01/2008 - Present	23
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	11/11/2007 - 11/11/2007	58
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED	Corporate Director	11/11/2007 - 11/11/2007	58
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED	Corporate Director	11/11/2007 - 11/11/2007	56
O'driscoll, Michael John	Director	31/01/2008 - 30/06/2012	11

Persons with Significant Control

No PSC data available.

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Description

About JAC ENGINEERING TECHNOLOGIES PLC

JAC ENGINEERING TECHNOLOGIES PLC is an(a) Dissolved company incorporated on 11/11/2007 with the registered office located at Communications House, 26 York Street, London W1U 6PZ. 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 JAC ENGINEERING TECHNOLOGIES PLC?

JAC ENGINEERING TECHNOLOGIES PLC is currently Dissolved. It was registered on 11/11/2007 and dissolved on 01/10/2012.

Where is JAC ENGINEERING TECHNOLOGIES PLC located?

JAC ENGINEERING TECHNOLOGIES PLC is registered at Communications House, 26 York Street, London W1U 6PZ.

What does JAC ENGINEERING TECHNOLOGIES PLC do?

JAC ENGINEERING TECHNOLOGIES PLC operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for JAC ENGINEERING TECHNOLOGIES PLC?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.