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JAGUAR OVERSEAS HOLDINGS LIMITED

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JAGUAR OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02979468

Incorporation date

16/10/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 16/10/1994)
dot icon26/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2016
Termination of appointment of Shane Michael Smith as a director on 2016-08-31
View PDF (2 pages)
dot icon10/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/09/2016
Appointment of Mrs Nishi Ryan as a director on 2016-08-31
View PDF (2 pages)
dot icon30/08/2016
Termination of appointment of Shane Michael Smith as a director on 2016-08-31
View PDF (1 pages)
dot icon30/08/2016
Termination of appointment of City Secretaries Limited as a secretary on 2016-08-31
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2014
Secretary's details changed for City Secretaries Limited on 2014-10-17
View PDF (1 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10
View PDF (1 pages)
dot icon16/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Secretary's details changed for City Secretaries Limited on 2013-10-17
View PDF (1 pages)
dot icon15/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/12/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2008
Return made up to 17/10/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/07/2008
Registered office changed on 01/08/2008 from first floor 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon31/07/2008
Secretary appointed city secretaries LIMITED
View PDF (2 pages)
dot icon31/07/2008
Appointment terminated director sean hogan
View PDF (1 pages)
dot icon31/07/2008
Appointment terminated secretary stanley davis secretaries LIMITED
View PDF (1 pages)
dot icon27/07/2008
Director appointed shane michael smith
View PDF (1 pages)
dot icon17/10/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/10/2006
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon16/10/2005
Return made up to 17/10/05; full list of members
View PDF (2 pages)
dot icon20/10/2004
Return made up to 17/10/04; full list of members
View PDF (5 pages)
dot icon22/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon24/06/2004
Registered office changed on 25/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
View PDF (1 pages)
dot icon29/03/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon22/10/2003
Return made up to 17/10/03; full list of members
View PDF (5 pages)
dot icon29/10/2002
Return made up to 17/10/02; full list of members
View PDF (5 pages)
dot icon28/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon25/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 1999-12-31
View PDF (4 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 1998-12-31
View PDF (4 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 1997-12-31
View PDF (4 pages)
dot icon11/12/2001
Return made up to 17/10/01; full list of members
View PDF (5 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon02/07/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2001
Return made up to 17/10/00; full list of members
View PDF (5 pages)
dot icon09/04/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon13/02/2000
Return made up to 17/10/99; full list of members
View PDF (5 pages)
dot icon18/07/1999
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon07/01/1999
Return made up to 17/10/98; full list of members
View PDF (7 pages)
dot icon01/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon29/10/1997
Return made up to 17/10/97; full list of members
View PDF (7 pages)
dot icon01/10/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon11/09/1997
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon01/01/1997
Return made up to 17/10/96; full list of members
View PDF (6 pages)
dot icon11/07/1996
Delivery ext'd 3 mth 31/12/95
View PDF (1 pages)
dot icon04/01/1996
Return made up to 17/10/95; full list of members
View PDF (7 pages)
dot icon05/07/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon04/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/10/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JAGUAR OVERSEAS HOLDINGS LIMITED

JAGUAR OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/1994 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 JAGUAR OVERSEAS HOLDINGS LIMITED?

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JAGUAR OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/1994 and dissolved on 26/12/2016.

Where is JAGUAR OVERSEAS HOLDINGS LIMITED located?

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JAGUAR OVERSEAS HOLDINGS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does JAGUAR OVERSEAS HOLDINGS LIMITED do?

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JAGUAR OVERSEAS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JAGUAR OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.