JAGS (LONDON) LTD.
| Status | DISSOLVED |
| Company No. | 04319047 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2001 |
| Age | 22 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2013 |
| Years | 10 years, 8 months, 11 days |
SUMMARY
JAGS (LONDON) LTD. is an dissolved private limited company with number 04319047. It was incorporated 22 years, 6 months, 13 days ago, on 08 November 2001 and it was dissolved 10 years, 8 months, 11 days ago, on 10 September 2013. The company address is +264 High Street, Beckenham, BR3 1DZ, Kent.
Company Fillings
Dissolved compulsory strike off suspended
Date: 24 Dec 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mustafa Osman
Documents
Appoint person director company with name
Date: 21 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mustafa Osman
Documents
Termination director company with name
Date: 21 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siret Erkul
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2010
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2010
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2010
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Appoint person director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Siret Erkul
Documents
Termination secretary company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Imagine Business Cosec Ltd
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 08 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-08
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 08 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-08
Documents
Gazette filings brought up to date
Date: 12 Jan 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2010
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Change registered office address company with date old address
Date: 22 Dec 2009
Action Date: 22 Dec 2009
Category: Address
Type: AD01
Old address: 78 Dulwich Village London SE21 7AJ
Change date: 2009-12-22
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Siret Erkul
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director adalet osman mehmet
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mustafa osman
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mrs adalet osman mehmet
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2007
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/06; no change of members
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 26/07/06 from: 3 fullwoods mews bevenden street london N1 6BF
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/05; full list of members
Documents
Legacy
Date: 10 Feb 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 14 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/04; full list of members
Documents
Accounts with accounts type full
Date: 06 Dec 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Resolution
Date: 18 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Oct 2004
Category: Capital
Type: 123
Description: £ nc 1000/1001 01/01/04
Documents
Legacy
Date: 06 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/01/04--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 12 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/03; full list of members
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 06 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/02; full list of members
Documents
Legacy
Date: 16 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
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