JACK BOCK LIMITED

Key Data

Status

Dissolved

Company No.

03775041

Incorporation date

19/05/1999

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

03/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

28/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

25/09/2012

Registered office address changed from C/O Rizvi & Co 2 Richmond Road Wonea House Isleworth Middlesex TW7 7BL United Kingdom on 2012-09-26

View PDF (1 pages)

17/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Certificate of change of name

View PDF (2 pages)

02/11/2011

Change of name notice

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

05/05/2011

Director's details changed for Mr Jack Bock on 2011-02-28

View PDF (3 pages)

19/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

23/03/2011

Registered office address changed from Craneshaw House C/O Rizvi & Co 8 Douglas Road Hounslow Middlesex TW3 1DA on 2011-03-24

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Jack Bock on 2010-03-31

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

15/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

15/06/2009

Registered office changed on 16/06/2009 from 1 york parade brentford middlesex TW8 9AA

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

10/09/2008

Registered office changed on 11/09/2008 from abbey house 342 regents park road london N3 2LJ

View PDF (2 pages)

21/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

10/06/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/05/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

27/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

20/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (4 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: abbey house 324 regents park road london N3 2LP

View PDF (1 pages)

11/04/2001

Registered office changed on 12/04/01 from: melville house 8-12 woodhouse road london N12 0RG

View PDF (1 pages)

19/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2000

Registered office changed on 21/04/00 from: 15 geraldine road london W4 3PA

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	16011
London Law Services Limited	Nominee Director	19/05/1999 - 19/05/1999	15403
Bock, William Emil	Secretary	24/05/2000 - Present	-
Charkham, Robert Edward	Secretary	19/05/1999 - 19/05/2000	-
Bock, Jack	Director	01/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JACK BOCK LIMITED

JACK BOCK LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at Wonea House, 2 Richmond Road, Isleworth, Middlesex TW7 7BL. 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 JACK BOCK LIMITED?

JACK BOCK LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 03/10/2016.

Where is JACK BOCK LIMITED located?

JACK BOCK LIMITED is registered at Wonea House, 2 Richmond Road, Isleworth, Middlesex TW7 7BL.

What does JACK BOCK LIMITED do?

JACK BOCK LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for JACK BOCK LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via compulsory strike-off.