Jaguar Projects Limited

Company Name	Jaguar Projects Limited
Company Status	Dissolved
Company Number	06695817
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Jaguar Fabric Maintenance Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul John Roberts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Maltby Farm 40 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL

Secretary Name	Diane Virginia Roberts
Nationality	British
Status	Closed
Appointed	11 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Maltby Farm 40 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL

Director Name	Haysmacintyre Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Contact

Website	jbs-ltd.co.uk
Telephone	020 70710700
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Jaguar Building Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 October 2014	Full accounts made up to 31 March 2014 (10 pages)
9 October 2014	Full accounts made up to 31 March 2014 (10 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 February 2010	Change of name notice (2 pages)
22 February 2010	Company name changed jaguar fabric maintenance LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
22 February 2010	Change of name notice (2 pages)
22 February 2010	Company name changed jaguar fabric maintenance LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
2 September 2009	Appointment terminated secretary haysmacintyre company secretaries LIMITED (1 page)
2 September 2009	Appointment terminated secretary haysmacintyre company secretaries LIMITED (1 page)
15 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
15 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
22 October 2008	Secretary appointed diane virginia roberts (2 pages)
22 October 2008	Secretary appointed diane virginia roberts (2 pages)
17 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 October 2008	Appointment terminated director haysmacintyre company directors LIMITED (1 page)
17 October 2008	Director appointed paul john roberts (3 pages)
17 October 2008	Director appointed paul john roberts (3 pages)
17 October 2008	Appointment terminated director haysmacintyre company directors LIMITED (1 page)
11 September 2008	Incorporation (20 pages)
11 September 2008	Incorporation (20 pages)

Jaguar Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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