JANE'S INFORMATION GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04007739

Incorporation date

04/06/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

View PDF (3 pages)

08/08/2011

Previous accounting period extended from 2010-11-30 to 2011-05-31

View PDF (3 pages)

14/06/2011

Statement of capital on 2011-06-15

View PDF (4 pages)

14/06/2011

Solvency Statement dated 31/05/11

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (2 pages)

07/02/2011

Termination of appointment of Jeffrey Tarr as a director

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-31

View PDF (16 pages)

01/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

19/01/2010

Annual return made up to 2009-12-31

View PDF (16 pages)

06/12/2009

Director's details changed for Jaspal Chahal on 2009-10-26

View PDF (3 pages)

26/09/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

20/04/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ

View PDF (1 pages)

26/03/2009

Appointment Terminated Director ian kay

View PDF (1 pages)

18/01/2009

Appointment Terminated Director scott key

View PDF (1 pages)

16/12/2008

Ad 30/11/08 gbp si 34535214@1=34535214 gbp ic 28320000/62855214

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16/12/2008

Nc inc already adjusted 30/11/08

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (2 pages)

16/12/2008

Resolutions

View PDF (2 pages)

15/10/2008

Director Appointed Jaspal Chahal Logged Form

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14/10/2008

Director appointed robert john smith

View PDF (2 pages)

30/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (31 pages)

28/08/2008

Director appointed jaspal chahal

View PDF (2 pages)

13/05/2008

Appointment Terminated Secretary abogado nominees LIMITED

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (12 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (9 pages)

25/09/2007

£ ic 29370000/28320000 02/05/07 £ sr 1050000@1=1050000

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (3 pages)

16/09/2007

New director appointed

View PDF (3 pages)

16/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

15/08/2007

Auditor's resignation

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (2 pages)

15/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

28/05/2007

Ad 02/05/07--------- £ si 2000000@1=2000000 £ ic 27370000/29370000

View PDF (2 pages)

28/05/2007

Nc inc already adjusted 02/05/07

View PDF (2 pages)

28/05/2007

Resolutions

View PDF (0 pages)

28/05/2007

Resolutions

View PDF (12 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

01/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

01/09/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

26/02/2002

Return made up to 31/12/01; no change of members

View PDF (8 pages)

26/09/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

03/06/2001

New director appointed

View PDF (3 pages)

07/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

07/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

29/04/2001

Ad 04/04/01--------- £ si 22000000@1=22000000 £ ic 5370000/27370000

View PDF (2 pages)

29/04/2001

Ad 03/04/01--------- £ si 1050000@1=1050000 £ ic 4320000/5370000

View PDF (2 pages)

29/04/2001

Ad 29/03/01--------- £ si 4319999@1=4319999 £ ic 1/4320000

View PDF (2 pages)

29/04/2001

Nc inc already adjusted 29/03/01

View PDF (1 pages)

29/04/2001

Resolutions

View PDF (0 pages)

29/04/2001

Resolutions

View PDF (0 pages)

29/04/2001

Resolutions

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 19/04/01 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

18/03/2001

Certificate of change of name

View PDF (3 pages)

04/06/2000

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Chahal, Jaspal Kaur	Director	01/07/2008 - Present	62
ABOGADO NOMINEES LIMITED	Corporate Secretary	13/08/2007 - 15/04/2008	519
Rolington, Alfred Harry	Director	28/03/2001 - 10/07/2007	12
Smith, Robert John	Director	30/09/2008 - Present	32
Dell, Michael John	Director	15/08/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About JANE'S INFORMATION GROUP (HOLDINGS) LIMITED

JANE'S INFORMATION GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Sentinel House, 163 Brighton Road, Coulsdon, Surrey CR5 2YH. 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 JANE'S INFORMATION GROUP (HOLDINGS) LIMITED?

JANE'S INFORMATION GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 19/03/2012.

Where is JANE'S INFORMATION GROUP (HOLDINGS) LIMITED located?

JANE'S INFORMATION GROUP (HOLDINGS) LIMITED is registered at Sentinel House, 163 Brighton Road, Coulsdon, Surrey CR5 2YH.

What does JANE'S INFORMATION GROUP (HOLDINGS) LIMITED do?

JANE'S INFORMATION GROUP (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JANE'S INFORMATION GROUP (HOLDINGS) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.