JETSTONE U.K. LIMITED

Q: What is the latest filing for JETSTONE U.K. LIMITED?

The latest filing was on 31/12/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/09/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

31/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2019

Application to strike the company off the register

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (22 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (23 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

12/06/2017

Statement by Directors

View PDF (1 pages)

12/06/2017

Statement of capital on 2017-06-12

View PDF (4 pages)

12/06/2017

Solvency Statement dated 01/06/17

View PDF (1 pages)

12/06/2017

Statement of company's objects

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (36 pages)

12/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

12/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (23 pages)

12/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

16/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

16/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (22 pages)

16/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

29/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (26 pages)

10/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

10/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

20/08/2014

Appointment of Miss Maria Petronella Johanna Jenneke Van Bree as a secretary on 2014-08-20

View PDF (2 pages)

31/07/2014

Termination of appointment of Siu Wing Cheung as a secretary on 2014-07-31

View PDF (1 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-15

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

30/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (21 pages)

30/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

30/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (3 pages)

28/09/2010

Director's details changed for Johannes Henrikus Van Den Heuvel on 2009-10-01

View PDF (2 pages)

28/09/2010

Secretary's details changed for Siu Wing Cheung on 2009-10-01

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/08/2010

Director's details changed for Johannes Henrikus Van Den Heuvel on 2010-08-01

View PDF (3 pages)

21/07/2010

Registered office address changed from Unit 11 Saracen Industrial Estate Mark Road Elem Helpstead HP2 7BJ on 2010-07-21

View PDF (1 pages)

14/12/2009

Registered office address changed from Falcon Park Unit 7 Neasden Lane Neasden London NW10 1RZ on 2009-12-14

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

19/09/2008

Appointment terminated secretary wendy amato-brouwers

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

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

View PDF (5 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

24/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (5 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Registered office changed on 15/09/04 from: pyramid house 956 high road london N12 9RX

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

25/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

04/02/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

See more events →

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Financial Ratios

JETSTONE U.K. LIMITED has not submitted financial statements

JETSTONE U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About JETSTONE U.K. LIMITED

JETSTONE U.K. LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at Unit 11 Saracen Industrial Estate, Mark Road, Hemel Hempstead HP2 7BJ. 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 JETSTONE U.K. LIMITED?

JETSTONE U.K. LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 30/12/2019.

Where is JETSTONE U.K. LIMITED located?

JETSTONE U.K. LIMITED is registered at Unit 11 Saracen Industrial Estate, Mark Road, Hemel Hempstead HP2 7BJ.

What does JETSTONE U.K. LIMITED do?

JETSTONE U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JETSTONE U.K. LIMITED?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.