JETIX CONSUMER PRODUCTS UK LIMITED

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JETIX CONSUMER PRODUCTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03036727

Incorporation date

21/03/1995

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/03/1995)
dot icon19/04/2014
Final Gazette dissolved following liquidation
dot icon19/01/2014
Liquidators' statement of receipts and payments to 2014-01-08
dot icon19/01/2014
Return of final meeting in a members' voluntary winding up
dot icon07/07/2013
Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 2013-07-08
dot icon04/07/2013
Appointment of a voluntary liquidator
dot icon04/07/2013
Resolutions
dot icon04/07/2013
Declaration of solvency
dot icon25/06/2013
Termination of appointment of Peter Lloyd Wiley as a director on 2013-06-21
dot icon21/06/2013
Satisfaction of charge 1 in full
dot icon26/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon18/06/2012
Registered office address changed from Chiswick Park Building 12 566 Chiswick High Road London W4 5AN on 2012-06-19
dot icon28/05/2012
Full accounts made up to 2011-09-30
dot icon27/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon08/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon22/02/2011
Full accounts made up to 2010-09-30
dot icon16/06/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon16/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Register inspection address has been changed
dot icon23/12/2009
Full accounts made up to 2009-09-30
dot icon23/07/2009
Appointment Terminated Director olivier spiner
dot icon23/07/2009
Appointment Terminated Director giorgio stock
dot icon23/07/2009
Appointment Terminated Secretary oliver fryer
dot icon23/07/2009
Appointment Terminated Director oliver fryer
dot icon23/07/2009
Secretary appointed mr nigel anthony cook
dot icon23/07/2009
Director appointed mr nigel anthony cook
dot icon23/07/2009
Director appointed mr peter lloyd wiley
dot icon17/05/2009
Appointment Terminated Director john hardie
dot icon30/03/2009
Appointment Terminated Director dene stratton
dot icon24/03/2009
Director appointed mr giorgio stock
dot icon22/03/2009
Return made up to 22/03/09; full list of members
dot icon05/03/2009
Full accounts made up to 2008-09-30
dot icon16/02/2009
Director appointed mr john macdonald hardie
dot icon04/02/2009
Full accounts made up to 2007-09-30
dot icon14/10/2008
Registered office changed on 15/10/2008 from 3 queen caroline street hammersmith london W6 9PE
dot icon16/06/2008
Return made up to 22/03/08; full list of members
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon13/05/2007
Return made up to 22/03/07; full list of members
dot icon13/05/2007
Secretary's particulars changed;director's particulars changed
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon28/03/2006
Return made up to 22/03/06; full list of members
dot icon24/10/2005
Full accounts made up to 2004-09-30
dot icon26/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon11/05/2005
Return made up to 22/03/05; full list of members
dot icon11/04/2005
Director resigned
dot icon11/04/2005
Resolutions
dot icon30/01/2005
Resolutions
dot icon30/01/2005
New director appointed
dot icon23/01/2005
Resolutions
dot icon23/01/2005
Director resigned
dot icon07/09/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon12/07/2004
Registered office changed on 13/07/04 from: fox kids centre 338 euston road london NW1 3AZ
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Memorandum and Articles of Association
dot icon13/06/2004
Certificate of change of name
dot icon15/04/2004
Return made up to 22/03/04; full list of members
dot icon23/02/2004
Director resigned
dot icon23/02/2004
New director appointed
dot icon08/10/2003
Full accounts made up to 2002-09-30
dot icon15/09/2003
Resolutions
dot icon07/09/2003
Director resigned
dot icon31/08/2003
Resolutions
dot icon30/08/2003
New director appointed
dot icon30/08/2003
New director appointed
dot icon29/07/2003
Delivery ext'd 3 mth 30/09/02
dot icon23/04/2003
Return made up to 22/03/03; full list of members
dot icon15/04/2003
Memorandum and Articles of Association
dot icon13/04/2003
Certificate of change of name
dot icon07/03/2003
Resolutions
dot icon07/03/2003
Auditor's resignation
dot icon04/02/2003
New secretary appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
Secretary resigned;director resigned
dot icon13/01/2003
Director resigned
dot icon17/10/2002
Director resigned
dot icon17/10/2002
New director appointed
dot icon19/08/2002
Auditor's resignation
dot icon19/08/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
Director resigned
dot icon03/08/2002
Full accounts made up to 2001-06-30
dot icon09/05/2002
Accounting reference date extended from 30/06/02 to 30/09/02
dot icon25/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon27/03/2002
Return made up to 22/03/02; full list of members
dot icon27/07/2001
Director's particulars changed
dot icon09/07/2001
Full accounts made up to 2000-06-30
dot icon02/05/2001
Delivery ext'd 3 mth 30/06/00
dot icon13/04/2001
Return made up to 22/03/01; full list of members
dot icon18/10/2000
Secretary's particulars changed
dot icon08/05/2000
Memorandum and Articles of Association
dot icon02/05/2000
Delivery ext'd 3 mth 30/06/99
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon27/04/2000
Certificate of change of name
dot icon19/04/2000
Ad 13/11/99--------- £ si 2@1
dot icon19/04/2000
£ nc 102/104 13/11/99
dot icon19/04/2000
Return made up to 22/03/00; full list of members; amend
dot icon04/04/2000
Miscellaneous
dot icon04/04/2000
Accounting reference date extended from 31/05/99 to 30/06/99
dot icon29/03/2000
Return made up to 22/03/00; full list of members
dot icon20/12/1999
Ad 13/11/99--------- £ si 2@1=2 £ ic 100/102
dot icon04/12/1999
Nc inc already adjusted 13/11/99
dot icon04/12/1999
Resolutions
dot icon04/12/1999
Resolutions
dot icon18/11/1999
Director resigned
dot icon18/11/1999
Secretary resigned
dot icon18/11/1999
New director appointed
dot icon18/11/1999
New secretary appointed
dot icon18/11/1999
New director appointed
dot icon31/08/1999
Return made up to 22/03/99; no change of members
dot icon31/08/1999
Registered office changed on 01/09/99
dot icon01/07/1999
Full accounts made up to 1998-05-31
dot icon24/05/1999
Registered office changed on 25/05/99 from: fox kids europe LTD 338 euston road london NW1 3AZ
dot icon24/05/1999
New secretary appointed
dot icon09/05/1999
Registered office changed on 10/05/99 from: 150 aldersgate street london EC1A 4EJ
dot icon09/05/1999
Secretary resigned
dot icon09/05/1999
New secretary appointed
dot icon05/05/1999
Return made up to 22/03/98; full list of members
dot icon31/03/1999
Delivery ext'd 3 mth 31/05/98
dot icon25/02/1998
Full accounts made up to 1997-05-31
dot icon08/05/1997
Full accounts made up to 1996-05-31
dot icon22/04/1997
Return made up to 22/03/97; full list of members
dot icon13/01/1997
Delivery ext'd 3 mth 31/05/96
dot icon30/04/1996
Return made up to 22/03/96; full list of members
dot icon17/04/1996
Particulars of mortgage/charge
dot icon23/10/1995
Accounting reference date notified as 31/05
dot icon21/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randisi, Jean Philippe
Director
30/07/2002 - 09/10/2002
12
Ferguson, Jacqueline De Courcy
Secretary
01/10/1998 - 21/10/1999
1
Fryer, Oliver John
Secretary
13/02/2003 - 23/07/2009
4
Trinder, Kate
Secretary
21/10/1999 - 13/02/2003
2
Cook, Ronnie Lee
Director
09/01/2004 - 28/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JETIX CONSUMER PRODUCTS UK LIMITED

JETIX CONSUMER PRODUCTS UK LIMITED is an(a) Dissolved company incorporated on 21/03/1995 with the registered office located at 55 Baker Street, London W1U 7EU. 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 JETIX CONSUMER PRODUCTS UK LIMITED?

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JETIX CONSUMER PRODUCTS UK LIMITED is currently Dissolved. It was registered on 21/03/1995 and dissolved on 19/04/2014.

Where is JETIX CONSUMER PRODUCTS UK LIMITED located?

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JETIX CONSUMER PRODUCTS UK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JETIX CONSUMER PRODUCTS UK LIMITED do?

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JETIX CONSUMER PRODUCTS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JETIX CONSUMER PRODUCTS UK LIMITED?

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The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.