SPRINGER & JACOBY LIMITED

Key Data

Status

Dissolved

Company No.

03096924

Incorporation date

30/08/1995

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1995)

12/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

05/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Appointment Terminated Secretary petra heissenbuettel

View PDF (1 pages)

02/07/2009

Appointment Terminated Director ercan ozturk

View PDF (1 pages)

01/07/2009

Director appointed lutz schaffhausen

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/09/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/09/2008

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

View PDF (3 pages)

14/10/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

20/09/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/02/2007

Resolutions

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

24/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

24/09/2006

Registered office changed on 25/09/06 from: lewis golden & co 40 queen anne street london W1G 9EL

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Certificate of change of name

View PDF (2 pages)

22/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

03/02/2005

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

21/09/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

18/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (2 pages)

24/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (5 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (3 pages)

01/10/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

01/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

18/12/2000

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

View PDF (1 pages)

12/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

12/09/2000

Registered office changed on 13/09/00 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

10/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (16 pages)

23/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: 159-173 st johns street london EC1V 4DR

View PDF (1 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

28/09/1999

Director's particulars changed

View PDF (0 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

08/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

22/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

11/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (0 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

23/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

25/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Return made up to 31/08/96; full list of members

View PDF (36 pages)

14/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1996

Accounting reference date extended from 31/08/96 to 31/01/97

View PDF (1 pages)

19/03/1996

Registered office changed on 20/03/96 from: c/o davenport lyons 1 old burlington street london W1X 1LA

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (26 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (1 pages)

08/11/1995

Secretary resigned

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (2 pages)

17/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

12/09/1995

Certificate of change of name

View PDF (2 pages)

11/09/1995

Registered office changed on 12/09/95 from: 174/180 old street london EC1V 9BP

View PDF (1 pages)

30/08/1995

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPRINGER & JACOBY LIMITED

SPRINGER & JACOBY LIMITED is an(a) Dissolved company incorporated on 30/08/1995 with the registered office located at 40, Queen Anne Street, London, W1G 9EL. 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 SPRINGER & JACOBY LIMITED?

SPRINGER & JACOBY LIMITED is currently Dissolved. It was registered on 30/08/1995 and dissolved on 12/12/2011.

Where is SPRINGER & JACOBY LIMITED located?

SPRINGER & JACOBY LIMITED is registered at 40, Queen Anne Street, London, W1G 9EL.

What does SPRINGER & JACOBY LIMITED do?

SPRINGER & JACOBY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPRINGER & JACOBY LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.