Company NameJet Central Limited
Company StatusDissolved
Company Number03284401
CategoryPrivate Limited Company
Incorporation Date27 November 1996(27 years, 4 months ago)
Dissolution Date12 May 2015 (8 years, 10 months ago)
Previous NamesSignmedia Limited and European Air Crew Limited

Business Activity

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

Directors

Director NameMr Sammy Sean Lee
Date of BirthJuly 1958 (Born 65 years ago)
NationalityChinese
StatusClosed
Appointed18 August 2005(8 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 12 May 2015)
RoleLawyer
Country of ResidenceChina
Correspondence Address19th Floor Tern Centre
Tower 1 237 Queens Road Central
Hong Kong
Foreign
Director NameMr Michael Robert Dacre
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(5 days after company formation)
Appointment Duration12 years, 8 months (resigned 16 August 2009)
RoleCompany Director
Correspondence AddressGrabenacherweg 6
5603 Staufen
Switzerland
Secretary NameClaire Rollo
NationalityBritish
StatusResigned
Appointed02 December 1996(5 days after company formation)
Appointment Duration1 month (resigned 06 January 1997)
RoleCompany Director
Correspondence Address47 Mount Pleasant
London
WC1X 0AE
Secretary NameMrs Isabelle Marguerite Dacre
NationalitySwiss
StatusResigned
Appointed06 January 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address84 Balcombe Street
London
NW1 6NE
Secretary NameGordon James Haxton
NationalityBritish
StatusResigned
Appointed16 November 2001(4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 October 2005)
RoleCompany Director
Correspondence Address10 Onslow Avenue Mansions
Onslow Avenue
Richmond
Surrey
TW10 6QD
Secretary NameClaire Packer
NationalityBritish
StatusResigned
Appointed07 October 2005(8 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 2007)
RolePersonal Assistant
Correspondence AddressFlat 28 Eagle Heights
Bramlands Close
London
SW11 2LJ
Secretary NameHelen Gruar
NationalityBritish
StatusResigned
Appointed26 January 2007(10 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 September 2009)
RoleCompany Director
Correspondence Address40 Warwick Road
Wanstead
London
E11 2DZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

9 at £1Profit Sky Group LTD
90.00%
Ordinary
1 at £1Mr Michael Robert Dacre
10.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
11 January 2015Application to strike the company off the register (3 pages)
11 January 2015Application to strike the company off the register (3 pages)
30 September 2014Accounts made up to 31 December 2013 (2 pages)
30 September 2014Accounts made up to 31 December 2013 (2 pages)
20 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
(3 pages)
20 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
(3 pages)
12 September 2013Accounts made up to 31 December 2012 (2 pages)
12 September 2013Accounts made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
11 September 2012Accounts made up to 31 December 2011 (2 pages)
11 September 2012Accounts made up to 31 December 2011 (2 pages)
21 February 2012Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
19 September 2011Accounts made up to 31 December 2010 (2 pages)
19 September 2011Accounts made up to 31 December 2010 (2 pages)
13 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
2 September 2010Accounts made up to 31 December 2009 (2 pages)
2 September 2010Accounts made up to 31 December 2009 (2 pages)
17 February 2010Termination of appointment of Helen Gruar as a secretary (1 page)
17 February 2010Termination of appointment of Helen Gruar as a secretary (1 page)
17 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Mr Sammy Sean Lee on 17 February 2010 (2 pages)
17 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Mr Sammy Sean Lee on 17 February 2010 (2 pages)
6 January 2010Termination of appointment of Michael Dacre as a director (1 page)
6 January 2010Termination of appointment of Michael Dacre as a director (1 page)
7 September 2009Accounts made up to 31 December 2008 (2 pages)
7 September 2009Accounts made up to 31 December 2008 (2 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
2 December 2008Return made up to 27/11/08; full list of members (4 pages)
2 December 2008Return made up to 27/11/08; full list of members (4 pages)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas street london E1W 1YX (1 page)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas street london E1W 1YX (1 page)
5 September 2008Accounts made up to 31 December 2007 (2 pages)
5 September 2008Accounts made up to 31 December 2007 (2 pages)
29 January 2008Return made up to 27/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2008Return made up to 27/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2007Accounts made up to 31 December 2006 (4 pages)
25 October 2007Accounts made up to 31 December 2006 (4 pages)
1 March 2007New secretary appointed (2 pages)
1 March 2007Secretary resigned (1 page)
1 March 2007New secretary appointed (2 pages)
1 March 2007Secretary resigned (1 page)
10 January 2007Return made up to 27/11/06; full list of members (7 pages)
10 January 2007Return made up to 27/11/06; full list of members (7 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
20 March 2006Return made up to 27/11/05; full list of members (8 pages)
20 March 2006Return made up to 27/11/05; full list of members (8 pages)
6 December 2005Ad 18/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
6 December 2005Ad 18/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
7 September 2005Registered office changed on 07/09/05 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page)
7 September 2005New director appointed (2 pages)
7 September 2005New director appointed (2 pages)
7 September 2005Registered office changed on 07/09/05 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page)
19 August 2005Accounts made up to 31 December 2004 (5 pages)
19 August 2005Accounts made up to 31 December 2004 (5 pages)
7 December 2004Return made up to 27/11/04; full list of members (6 pages)
7 December 2004Return made up to 27/11/04; full list of members (6 pages)
10 November 2004Accounts made up to 31 December 2003 (5 pages)
10 November 2004Accounts made up to 31 December 2003 (5 pages)
8 December 2003Return made up to 27/11/03; full list of members (6 pages)
8 December 2003Return made up to 27/11/03; full list of members (6 pages)
29 October 2003Accounts made up to 31 December 2002 (5 pages)
29 October 2003Accounts made up to 31 December 2002 (5 pages)
28 August 2003Company name changed european air crew LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003Company name changed european air crew LIMITED\certificate issued on 28/08/03 (2 pages)
5 December 2002Return made up to 27/11/02; full list of members (6 pages)
5 December 2002Return made up to 27/11/02; full list of members (6 pages)
30 October 2002Accounts made up to 31 December 2001 (5 pages)
30 October 2002Accounts made up to 31 December 2001 (5 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001Secretary resigned (1 page)
5 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2001Accounts made up to 31 December 2000 (2 pages)
3 November 2001Accounts made up to 31 December 2000 (2 pages)
30 July 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 July 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 December 2000Return made up to 27/11/00; full list of members (6 pages)
8 December 2000Return made up to 27/11/00; full list of members (6 pages)
27 October 2000Accounts made up to 30 November 1999 (1 page)
27 October 2000Accounts made up to 30 November 1999 (1 page)
15 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 1999Accounts made up to 30 November 1998 (2 pages)
1 September 1999Accounts made up to 30 November 1998 (2 pages)
3 December 1998Return made up to 27/11/98; no change of members (4 pages)
3 December 1998Return made up to 27/11/98; no change of members (4 pages)
6 October 1998Accounts made up to 30 November 1997 (2 pages)
6 October 1998Accounts made up to 30 November 1997 (2 pages)
16 January 1997Registered office changed on 16/01/97 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page)
16 January 1997Registered office changed on 16/01/97 from: 124 high street hampton hill hampton middlesex TW12 1NS (1 page)
10 January 1997New secretary appointed (2 pages)
10 January 1997New secretary appointed (2 pages)
10 January 1997Secretary resigned (1 page)
10 January 1997Secretary resigned (1 page)
18 December 1996Memorandum and Articles of Association (8 pages)
18 December 1996Memorandum and Articles of Association (8 pages)
12 December 1996Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Company name changed signmedia LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996New secretary appointed (2 pages)
12 December 1996Company name changed signmedia LIMITED\certificate issued on 13/12/96 (2 pages)
27 November 1996Incorporation (9 pages)
27 November 1996Incorporation (9 pages)