| Company Name | Jet Star Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06587458 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(15 years, 11 months ago) |
| Dissolution Date | 14 October 2015 (8 years, 6 months ago) |
Directors
| Director Name | Mr Andrew David Bastock |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable House Misterton Lutterworth Leicestershire LE17 4JP |
| Secretary Name | Bb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
| Director Name | Michelle Susan Brafman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 October 2008) |
| Role | Company Director |
| Correspondence Address | 7 Waters Place Danemere Street Putney London SW15 1LH |
| Director Name | Dolly Deacock |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 159 Ashford Road Iver Heath South Bucks SL0 0QE |
| Director Name | Bb Directorship Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 3 July 2015 (5 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 3 July 2015 (5 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 3 July 2015 (5 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 3 July 2015 (5 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 5 May 2015 (5 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 5 May 2015 (5 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 5 May 2015 (5 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 5 May 2015 (5 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 5 November 2014 (12 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 5 November 2014 (12 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 5 November 2014 (12 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 5 November 2014 (12 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (5 pages) |
| 11 July 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (10 pages) |
| 11 July 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (10 pages) |
| 11 July 2014 | Liquidators statement of receipts and payments to 5 May 2014 (10 pages) |
| 11 July 2014 | Liquidators statement of receipts and payments to 5 May 2014 (10 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 5 November 2013 (7 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 5 November 2013 (7 pages) |
| 15 November 2013 | Liquidators statement of receipts and payments to 5 November 2013 (7 pages) |
| 15 November 2013 | Liquidators statement of receipts and payments to 5 November 2013 (7 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (5 pages) |
| 18 July 2013 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 18 July 2013 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 18 July 2013 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 18 July 2013 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (11 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 5 May 2013 (11 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 5 May 2013 (11 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (11 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (10 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (10 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2011 (8 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (10 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2011 (8 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (10 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2011 (8 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2011 (8 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (11 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (11 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (11 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (11 pages) |
| 6 May 2010 | Administrator's progress report to 29 April 2010 (18 pages) |
| 6 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 6 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 6 May 2010 | Administrator's progress report to 29 April 2010 (18 pages) |
| 14 December 2009 | Administrator's progress report to 18 November 2009 (16 pages) |
| 14 December 2009 | Administrator's progress report to 18 November 2009 (16 pages) |
| 10 November 2009 | Notice of extension of period of Administration (1 page) |
| 10 November 2009 | Notice of extension of period of Administration (1 page) |
| 5 June 2009 | Administrator's progress report to 18 May 2009 (12 pages) |
| 5 June 2009 | Administrator's progress report to 18 May 2009 (12 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (12 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (12 pages) |
| 20 January 2009 | Statement of administrator's proposal (30 pages) |
| 20 January 2009 | Statement of administrator's proposal (30 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from unit 16-18 victoria industrial estate wales farm road acton london W3 6YN (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from unit 16-18 victoria industrial estate wales farm road acton london W3 6YN (1 page) |
| 27 November 2008 | Appointment of an administrator (1 page) |
| 27 November 2008 | Appointment of an administrator (1 page) |
| 6 November 2008 | Director appointed andrew bastock (2 pages) |
| 6 November 2008 | Director appointed andrew bastock (2 pages) |
| 23 October 2008 | Appointment terminated director michelle brafman (1 page) |
| 23 October 2008 | Appointment terminated director michelle brafman (1 page) |
| 23 October 2008 | Appointment terminated director dolly deacock (1 page) |
| 23 October 2008 | Appointment terminated director dolly deacock (1 page) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 July 2008 | Appointment terminated director bb directorship services LIMITED (1 page) |
| 17 July 2008 | Appointment terminated director bb directorship services LIMITED (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from beaumont house 47 mount pleasant london WC1X 0AE (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from beaumont house 47 mount pleasant london WC1X 0AE (1 page) |
| 9 June 2008 | Director appointed dolly deacock (2 pages) |
| 9 June 2008 | Director appointed dolly deacock (2 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 June 2008 | Director appointed michelle susan brafman (1 page) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 June 2008 | Director appointed michelle susan brafman (1 page) |
| 8 May 2008 | Incorporation (13 pages) |
| 8 May 2008 | Incorporation (13 pages) |