JETIX ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04007608

Incorporation date

04/06/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

19/04/2014

Final Gazette dissolved following liquidation

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19/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (4 pages)

19/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/07/2013

Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 2013-07-08

View PDF (2 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

04/07/2013

Declaration of solvency

View PDF (3 pages)

25/06/2013

Termination of appointment of Peter Lloyd Wiley as a director on 2013-06-21

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (14 pages)

18/06/2012

Registered office address changed from Chiswick Park Building 12 566 Chiswick High Road London W4 5AN on 2012-06-19

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

10/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (14 pages)

22/02/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

26/08/2010

Resolutions

View PDF (33 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Statement by Directors

View PDF (1 pages)

10/08/2010

Solvency Statement dated 03/08/10

View PDF (1 pages)

10/08/2010

Statement of capital on 2010-08-11

View PDF (4 pages)

10/08/2010

Resolutions

View PDF (2 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/07/2010

Register inspection address has been changed

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (14 pages)

23/12/2009

Full accounts made up to 2009-09-30

View PDF (22 pages)

23/07/2009

Appointment Terminated Director giorgio stock

View PDF (1 pages)

23/07/2009

Appointment Terminated Director olivier spiner

View PDF (1 pages)

23/07/2009

Appointment Terminated Director oliver fryer

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary oliver fryer

View PDF (1 pages)

23/07/2009

Director appointed mr nigel anthony cook

View PDF (1 pages)

23/07/2009

Secretary appointed mr nigel anthony cook

View PDF (1 pages)

23/07/2009

Director appointed mr peter lloyd wiley

View PDF (1 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

17/05/2009

Appointment Terminated Director john hardie

View PDF (1 pages)

30/03/2009

Appointment Terminated Director dene stratton

View PDF (1 pages)

25/03/2009

Director appointed mr giorgio stock

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

15/02/2009

Director appointed mr john macdonald hardie

View PDF (1 pages)

15/02/2009

Appointment Terminated Director paul taylor

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

10/06/2008

Director's Change of Particulars / dene statton / 05/06/2008 / Surname was: statton, now: stratton

View PDF (1 pages)

09/12/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

02/08/2007

Return made up to 05/06/07; no change of members

View PDF (8 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

27/06/2006

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

View PDF (8 pages)

27/06/2006

Director's particulars changed

View PDF (0 pages)

12/01/2006

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

View PDF (8 pages)

24/10/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

26/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

30/01/2005

Resolutions

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Resolutions

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

18/07/2004

Memorandum and Articles of Association

View PDF (8 pages)

13/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

12/07/2004

Registered office changed on 13/07/04 from: fox kids centre 338 euston road london NW1 3AZ

View PDF (1 pages)

11/07/2004

Certificate of change of name

View PDF (2 pages)

22/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

29/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

30/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Resolutions

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (2 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/06/2002

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

View PDF (7 pages)

29/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

25/04/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

12/08/2001

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

View PDF (8 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

30/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

22/08/2000

Ad 10/08/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

22/08/2000

Nc inc already adjusted 10/08/00

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Registered office changed on 17/08/00 from: kempson house 35 camomile street london EC3A 7AA

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Registered office changed on 14/08/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

04/06/2000

Incorporation

View PDF (10 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next 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

Person	Title	Period	Connections
Cook, Nigel Anthony	Director	22/07/2009 - Present	45
Tydeman, Natalie Patricia	Director	29/07/2002 - 26/09/2002	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/06/2000 - 20/07/2000	1005
Luciene James Limited	Nominee Director	04/06/2000 - 20/07/2000	1220
Taylor, Paul David	Director	08/06/2003 - 09/02/2009	4

Persons with Significant Control

No PSC data available.

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Description

About JETIX ENTERTAINMENT LIMITED

JETIX ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 04/06/2000 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 ENTERTAINMENT LIMITED?

JETIX ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 19/04/2014.

Where is JETIX ENTERTAINMENT LIMITED located?

JETIX ENTERTAINMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JETIX ENTERTAINMENT LIMITED do?

JETIX ENTERTAINMENT 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 ENTERTAINMENT LIMITED?

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