| Company Name | Jackalbyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583555 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1998(2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 April 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1998(2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 April 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1998(2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 April 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 August 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 August 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 August 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 August 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | United Business Media 99.80% Preference |
|---|---|
| 2 at 1 | Mills & Allen Trading Company Limited 0.20% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2009 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Application to strike the company off the register (3 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 August 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 September 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 29 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 22 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Resolutions
|
| 12 August 1999 | Resolutions
|
| 4 July 1999 | Return made up to 18/06/99; full list of members (8 pages) |
| 4 July 1999 | Return made up to 18/06/99; full list of members (8 pages) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Resolutions
|
| 8 September 1998 | Ad 21/08/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 8 September 1998 | New secretary appointed;new director appointed (3 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | £ nc 1000/2000 21/08/98 (1 page) |
| 8 September 1998 | Secretary resigned;director resigned (1 page) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 100 new bridge street london EC4V 6JA (1 page) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Registered office changed on 08/09/98 from: 100 new bridge street london EC4V 6JA (1 page) |
| 8 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Secretary resigned;director resigned (1 page) |
| 8 September 1998 | £ nc 1000/2000 21/08/98 (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 8 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 8 September 1998 | Ad 21/08/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 8 September 1998 | New director appointed (3 pages) |
| 8 September 1998 | New director appointed (3 pages) |
| 8 September 1998 | New secretary appointed;new director appointed (3 pages) |
| 7 August 1998 | New secretary appointed;new director appointed (14 pages) |
| 7 August 1998 | New secretary appointed;new director appointed (14 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Location of register of members (non legible) (1 page) |
| 5 August 1998 | New director appointed (14 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 August 1998 | New director appointed (14 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Location of register of members (non legible) (1 page) |
| 5 August 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Incorporation (9 pages) |