VION SUBCO JJT LIMITED

Key Data

Status

Dissolved

Company No.

04617095

Incorporation date

12/12/2002

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

22/01/2018

Final Gazette dissolved following liquidation

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22/10/2017

Liquidators' statement of receipts and payments to 2017-10-12

View PDF (11 pages)

22/10/2017

Return of final meeting in a members' voluntary winding up

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23/05/2017

Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to 55 Baker Street London W1U 7EU on 2017-05-23

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27/04/2017

Declaration of solvency

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27/04/2017

Appointment of a voluntary liquidator

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27/04/2017

Resolutions

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14/03/2017

Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 2017-03-01

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14/03/2017

Termination of appointment of Jacobus Johannes Maria Straathof as a director on 2017-02-28

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

19/10/2016

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

View PDF (11 pages)

19/10/2016

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

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19/10/2016

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

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19/10/2016

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

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12/01/2016

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

View PDF (11 pages)

12/01/2016

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

View PDF (80 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

27/11/2015

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

View PDF (1 pages)

27/11/2015

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

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18/11/2015

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

View PDF (5 pages)

27/04/2015

Miscellaneous

View PDF (1 pages)

08/12/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

06/10/2014

Appointment of Jacobus Johannes Maria Straathof as a director on 2014-07-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Peter Maria Jacobus Beckers as a director on 2014-07-01

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07/02/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

12/12/2013

Registered office address changed from 8 Orgreave Close Sheffield South Yorkshire SL13 9NP on 2013-12-12

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05/07/2013

Appointment of Mr Leon Barry Abbitt as a director

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05/07/2013

Termination of appointment of Mark Steven as a director

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28/05/2013

Statement of capital following an allotment of shares on 2012-08-14

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16/04/2013

Appointment of Peter Maria Jacobus Beckers as a director

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12/04/2013

Termination of appointment of Louis Vernaus as a director

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08/04/2013

Termination of appointment of Maarten Kusters as a director

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03/04/2013

Certificate of change of name

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/04/2012

Termination of appointment of Stephen Francis as a director

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20/03/2012

Appointment of Maarten Kusters as a director

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20/03/2012

Termination of appointment of Anthony Christiaanse as a director

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02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

01/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

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01/12/2011

Register(s) moved to registered inspection location

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06/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/05/2011

Appointment of Mark Steven as a director

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18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

11/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (10 pages)

06/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Daniel Van Doorn as a director

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15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

View PDF (4 pages)

15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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15/10/2009

Director's details changed for Daniel Van Doorn on 2009-10-01

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13/10/2009

Register inspection address has been changed

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22/07/2009

Appointment terminated director colin wright

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16/07/2009

Resolutions

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16/05/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

07/05/2009

Appointment terminated director alistair macdonald

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26/03/2009

Location of register of members

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13/03/2009

Director appointed anthony martin christiaanse

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06/03/2009

Director appointed stephen ronald william francis

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09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

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05/02/2009

Director's change of particulars / antonius lammers / 05/02/2009

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04/02/2009

Director's change of particulars / antonius lammers / 04/02/2009

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30/12/2008

Director's change of particulars / antonius lammers / 30/12/2008

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03/12/2008

Return made up to 30/11/08; full list of members

View PDF (10 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

17/10/2008

Appointment terminated secretary alistair macdonald

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17/10/2008

Secretary appointed mawlaw secretaries LIMITED

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23/04/2008

Appointment terminated director mike hutchinson

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17/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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15/01/2008

New director appointed

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15/01/2008

New director appointed

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10/01/2008

Statement of affairs

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10/01/2008

Ad 03/01/08--------- £ si [email protected]=145 £ ic 2350/2495

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (37 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

12/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (14 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Resolutions

View PDF (20 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

29/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

31/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

05/01/2005

Resolutions

View PDF (21 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (3 pages)

11/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

07/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (9 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Registered office changed on 10/05/03 from: 100 barbirolli square manchester M2 3AB

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10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2003

Certificate of change of name

View PDF (2 pages)

06/05/2003

Ad 15/04/03--------- £ si [email protected]=2326 £ ic 23/2349

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25/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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25/04/2003

New secretary appointed

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22/04/2003

Resolutions

View PDF (23 pages)

17/04/2003

Director resigned

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05/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Secretary resigned

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26/03/2003

Director resigned

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26/03/2003

New director appointed

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26/03/2003

Nc inc already adjusted 10/03/03

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26/03/2003

S-div 09/03/03

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26/03/2003

Ad 09/03/03--------- £ si [email protected]=22 £ ic 1/23

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26/03/2003

Resolutions

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26/03/2003

Resolutions

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26/03/2003

Resolutions

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26/03/2003

Resolutions

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26/03/2003

Resolutions

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13/12/2002

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Francis, Stephen Ronald William	Director	04/03/2009 - 15/03/2012	143
INHOCO FORMATIONS LIMITED	Nominee Director	12/12/2002 - 05/03/2003	1430
MAWLAW SECRETARIES LIMITED	Corporate Secretary	21/09/2008 - 28/10/2010	1060
Macdonald, Alistair	Director	02/05/2003 - 22/04/2009	8
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	875

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VION SUBCO JJT LIMITED

VION SUBCO JJT LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 VION SUBCO JJT LIMITED?

VION SUBCO JJT LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 21/01/2018.

Where is VION SUBCO JJT LIMITED located?

VION SUBCO JJT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does VION SUBCO JJT LIMITED do?

VION SUBCO JJT LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for VION SUBCO JJT LIMITED?

The latest filing was on 22/01/2018: Final Gazette dissolved following liquidation.