JAEGER CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05211861

Incorporation date

22/08/2004

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2004)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/09/2012

Application to strike the company off the register

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16/07/2012

Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 2012-04-13

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15/07/2012

Appointment of Mr Robert Alexander Asplin as a director on 2012-04-13

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15/07/2012

Termination of appointment of Harold Peter Tillman as a director on 2012-04-13

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23/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

08/03/2012

Termination of appointment of Belinda Earl as a director on 2012-01-19

View PDF (1 pages)

11/01/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (8 pages)

08/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

19/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

23/06/2010

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

View PDF (3 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-02-28

View PDF (11 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

23/04/2009

Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS

View PDF (1 pages)

19/01/2009

Accounting reference date extended from 31/01/2009 to 28/02/2009

View PDF (1 pages)

17/11/2008

Accounting reference date shortened from 21/02/2009 to 31/01/2009

View PDF (1 pages)

26/08/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2008-02-23

View PDF (12 pages)

21/11/2007

Full accounts made up to 2007-02-24

View PDF (12 pages)

14/10/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

25/06/2006

Full accounts made up to 2006-02-25

View PDF (12 pages)

12/10/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

07/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: holland court the close norwich norfolk NR1 4DX

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Accounting reference date extended from 31/08/05 to 21/02/06

View PDF (1 pages)

23/11/2004

Resolutions

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

Certificate of change of name

View PDF (2 pages)

22/08/2004

Incorporation

View PDF (26 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JAEGER CARD SERVICES LIMITED

JAEGER CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/2004 with the registered office located at 57 Broadwick Street, London, W1F 9QS. There are currently 6 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 JAEGER CARD SERVICES LIMITED?

JAEGER CARD SERVICES LIMITED is currently Dissolved. It was registered on 22/08/2004 and dissolved on 07/01/2013.

Where is JAEGER CARD SERVICES LIMITED located?

JAEGER CARD SERVICES LIMITED is registered at 57 Broadwick Street, London, W1F 9QS.

What does JAEGER CARD SERVICES LIMITED do?

JAEGER CARD SERVICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for JAEGER CARD SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.