Jaguar Overseas Holdings Limited

Company Name	Jaguar Overseas Holdings Limited
Company Status	Dissolved
Company Number	02979468
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nishi Ryan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(21 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sherwood Road Luton LU4 8LG

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 May 2008)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Shane Michael Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2016)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	9 Efesou Flat 302, Likvitos Nicosia Cyprus

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Stanley Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	City Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2016)
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beacher Associates Corp 50.00% Ordinary
1 at £1	Solemio Business Corp 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,640
Current Liabilities	£59,144

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Termination of appointment of Shane Michael Smith as a director on 31 August 2016 (2 pages)
18 October 2016	Termination of appointment of Shane Michael Smith as a director on 31 August 2016 (2 pages)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Appointment of Mrs Nishi Ryan as a director on 31 August 2016 (2 pages)
14 September 2016	Appointment of Mrs Nishi Ryan as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of City Secretaries Limited as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of City Secretaries Limited as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Shane Michael Smith as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Shane Michael Smith as a director on 31 August 2016 (1 page)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 October 2014	Secretary's details changed for City Secretaries Limited on 17 October 2014 (1 page)
20 October 2014	Secretary's details changed for City Secretaries Limited on 17 October 2014 (1 page)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 (1 page)
17 October 2013	Secretary's details changed for City Secretaries Limited on 17 October 2013 (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Secretary's details changed for City Secretaries Limited on 17 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
1 August 2008	Appointment terminated director sean hogan (1 page)
1 August 2008	Secretary appointed city secretaries LIMITED (2 pages)
1 August 2008	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
1 August 2008	Appointment terminated director sean hogan (1 page)
1 August 2008	Secretary appointed city secretaries LIMITED (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from first floor 41 chalton street london NW1 1JD (1 page)
1 August 2008	Registered office changed on 01/08/2008 from first floor 41 chalton street london NW1 1JD (1 page)
28 July 2008	Director appointed shane michael smith (1 page)
28 July 2008	Director appointed shane michael smith (1 page)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2004	Return made up to 17/10/04; full list of members (5 pages)
21 October 2004	Return made up to 17/10/04; full list of members (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 June 2004	Registered office changed on 25/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
25 June 2004	Registered office changed on 25/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Return made up to 17/10/03; full list of members (5 pages)
23 October 2003	Return made up to 17/10/03; full list of members (5 pages)
30 October 2002	Return made up to 17/10/02; full list of members (5 pages)
30 October 2002	Return made up to 17/10/02; full list of members (5 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
22 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 1998 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 1998 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 1997 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 1997 (4 pages)
12 December 2001	Return made up to 17/10/01; full list of members (5 pages)
12 December 2001	Return made up to 17/10/01; full list of members (5 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
3 July 2001	Return made up to 17/10/00; full list of members (5 pages)
3 July 2001	Return made up to 17/10/00; full list of members (5 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000	Return made up to 17/10/99; full list of members (5 pages)
14 February 2000	Return made up to 17/10/99; full list of members (5 pages)
19 July 1999	Full accounts made up to 31 December 1996 (9 pages)
19 July 1999	Full accounts made up to 31 December 1996 (9 pages)
8 January 1999	Return made up to 17/10/98; full list of members (7 pages)
8 January 1999	Return made up to 17/10/98; full list of members (7 pages)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 October 1997	Return made up to 17/10/97; full list of members (7 pages)
30 October 1997	Return made up to 17/10/97; full list of members (7 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 January 1997	Return made up to 17/10/96; full list of members (6 pages)
2 January 1997	Return made up to 17/10/96; full list of members (6 pages)
12 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 January 1996	Return made up to 17/10/95; full list of members (7 pages)
5 January 1996	Return made up to 17/10/95; full list of members (7 pages)
6 July 1995	Accounting reference date notified as 31/12 (1 page)
6 July 1995	Accounting reference date notified as 31/12 (1 page)
17 October 1994	Incorporation (15 pages)
17 October 1994	Incorporation (15 pages)

Jaguar Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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