| Company Name | Jet Cash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978763 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mario Manuel Viera Martins Bento |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 October 2007(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 70 Abbotts Wharf 93 Stainsby Road London E14 6JN |
| Secretary Name | Mario Manuel Viera Martins Bento |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 October 2007(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 70 Abbotts Wharf 93 Stainsby Road London E14 6JN |
| Director Name | Nuno Boyol |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | Flat 45 Kiln Court 18 Newell Street London E14 7JP |
| Secretary Name | Yuan Yuan Fang |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 45, Kiln Court 18 Newell Street London Greater London E14 7JP |
| Director Name | Vinicius Sartini |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Brazilian / Italian |
| Status | Resigned |
| Appointed | 26 June 2007(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 2008) |
| Role | IT Manager |
| Correspondence Address | 28 King Street London E13 8DQ |
Location
| Registered Address | 94 Caledonian Road Greater London N1 9DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 287.6k at 1 | Mario Manuel Vieira Martins Bento 81.00% Ordinary |
|---|---|
| 67.5k at 1 | Mario Manuel Vieira Martins Bento 19.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 1 December 2008 | Appointment Terminated Director vinicius sartini (1 page) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 1 December 2008 | Appointment terminated director vinicius sartini (1 page) |
| 6 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 70 abbott's wharf, 93 stainsby road, london greater london E14 6JN (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 70 abbott's wharf, 93 stainsby road, london greater london E14 6JN (1 page) |
| 2 October 2007 | New secretary appointed;new director appointed (1 page) |
| 2 October 2007 | New secretary appointed;new director appointed (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 45, kiln court 18 newell street london E14 7JP (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 45, kiln court 18 newell street london E14 7JP (1 page) |
| 17 January 2007 | Ad 08/12/06--------- £ si 197025@1=197025 £ ic 157975/355000 (2 pages) |
| 17 January 2007 | Memorandum and Articles of Association (10 pages) |
| 17 January 2007 | Ad 08/12/06--------- £ si 197025@1=197025 £ ic 157975/355000 (2 pages) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Memorandum and Articles of Association (10 pages) |
| 17 January 2007 | Resolutions
|
| 26 October 2006 | Incorporation (14 pages) |
| 26 October 2006 | Incorporation (14 pages) |