Jablonex (UK) Limited

Company Name	Jablonex (UK) Limited
Company Status	Dissolved
Company Number	03013088
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Pavel Kopacek
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Czech
Status	Closed
Appointed	25 January 1995(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	Jablonec Nad Nisou 46601 Czech Republic

Secretary Name	Timothy James Moloney
Nationality	British
Status	Closed
Appointed	25 January 1995(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	69 Rowantree Road Enfield Middlesex EN2 8PN

Director Name	Petr Pus
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Czech
Status	Closed
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 March 2010)
Role	Manager
Correspondence Address	Jablonec Nad Nisou 46602 Czech Republic Foreign

Director Name	Filip Brogowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Czech
Status	Closed
Appointed	14 December 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 March 2010)
Role	Marketing Manager
Correspondence Address	32 Blagdanes Lane Southgate London N14 6DG

Director Name	David John Woolf
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	6 Shaw Close Bushey Watford Hertfordshire WD2 1RB

Secretary Name	Mr Stuart Sheinman
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Thornton Grove Hatch End Pinner Middlesex HA5 4HG

Director Name	Jan Mensik
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Czech
Status	Resigned
Appointed	25 January 1995(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1998)
Role	Company Director
Correspondence Address	S K Neumanna 14 Jablonec Nn Czech Republic

Director Name	Stanislav Simek
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Czech
Status	Resigned
Appointed	25 January 1995(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 1997)
Role	Manager
Correspondence Address	29 Lyndhurst Road London NW3 5PB

Director Name	Bohumil Haken
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Sk Neumanna 16 Jablonec Nn Foreign Czech Republic

Director Name	Ales Melichar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Director Section Europa
Correspondence Address	Venusina 1c Jablonec N N 46606 Czech Republic Foreign

Director Name	Filip Brogowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Czech
Status	Resigned
Appointed	07 April 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	29 Lyndhurst Road London NW3 5PB

Director Name	Petr Lisak
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 January 2002(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 January 2008)
Role	Company Director
Correspondence Address	29 Lyndhurst Road London NW3 5PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Application to strike the company off the register (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
14 January 2009	Director's Change of Particulars / filip brogowski / 01/03/2008 / Nationality was: czech republic, now: czech; HouseName/Number was: , now: 32; Street was: 29 lyndhurst road, now: blagdanes lane; Area was: , now: southgate; Post Code was: NW3 5PB, now: N14 6DG (1 page)
14 January 2009	Director's change of particulars / filip brogowski / 01/03/2008 (1 page)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 February 2008	Return made up to 23/01/08; full list of members (4 pages)
27 February 2008	Return made up to 23/01/08; full list of members (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
14 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 23/01/07; full list of members (2 pages)
2 February 2007	Return made up to 23/01/07; full list of members (2 pages)
27 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 January 2006	Return made up to 23/01/06; full list of members (9 pages)
30 January 2006	Return made up to 23/01/06; full list of members (9 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (16 pages)
24 May 2004	Full accounts made up to 31 December 2003 (16 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (15 pages)
17 May 2003	Full accounts made up to 31 December 2002 (15 pages)
29 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
27 January 2002	Return made up to 23/01/02; full list of members (7 pages)
27 January 2002	Return made up to 23/01/02; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
25 January 2001	Return made up to 23/01/01; full list of members (7 pages)
25 January 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 23/01/00; full list of members (7 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 23/01/99; full list of members (6 pages)
25 February 1999	Return made up to 23/01/99; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Return made up to 23/01/98; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
27 January 1997	Return made up to 23/01/97; no change of members (4 pages)
27 January 1997	Return made up to 23/01/97; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 February 1996	Return made up to 23/01/96; full list of members (6 pages)
13 February 1996	Return made up to 23/01/96; full list of members (6 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
23 January 1995	Incorporation (13 pages)
23 January 1995	Incorporation (13 pages)

Jablonex (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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