| Company Name | Jet Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777962 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr David Samuel Hancock |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2011(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 July 2013) |
| Role | Airline Consultant |
| Country of Residence | France |
| Correspondence Address | 29 Kingston Hill Kingston Upon Thames Surrey KT2 7PW |
| Director Name | Mr Yashwardhan Rishi |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN |
| Director Name | Mr Bahman Daneshmand |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 24 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN |
| Director Name | Col Guy Nicholas Ranulph Sayle |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2010(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN |
| Secretary Name | Mr Yashwardhan Rishi |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2010(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 June 2012) |
| Role | Company Director |
| Correspondence Address | Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN |
Location
| Registered Address | 29 Kingston Hill Kingston Upon Thames Surrey KT2 7PW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Bahman Daneshmand 80.00% Ordinary |
|---|---|
| 5 at £1 | Colonel Guy Nicholas Ranulph Sayle 5.00% Ordinary |
| 5 at £1 | David Samuel Hancock 5.00% Ordinary |
| 10 at £1 | Yashwardhan Rishi 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | Registered office address changed from 179-181 North End Road London W14 9NL United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 179-181 North End Road London W14 9NL United Kingdom on 19 March 2013 (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2012 | Termination of appointment of Bahman Daneshmand as a director on 24 December 2012 (1 page) |
| 27 December 2012 | Termination of appointment of Bahman Daneshmand as a director (1 page) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 31 August 2012 | Registered office address changed from Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Register inspection address has been changed from 35 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG England (1 page) |
| 31 August 2012 | Registered office address changed from Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Register inspection address has been changed from 35 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG England (1 page) |
| 29 June 2012 | Termination of appointment of Guy Sayle as a director (1 page) |
| 29 June 2012 | Termination of appointment of Guy Nicholas Ranulph Sayle as a director on 28 June 2012 (1 page) |
| 23 June 2012 | Termination of appointment of Yashwardhan Rishi as a director on 23 June 2012 (1 page) |
| 23 June 2012 | Termination of appointment of Yashwardhan Rishi as a secretary (1 page) |
| 23 June 2012 | Termination of appointment of Yashwardhan Rishi as a director (1 page) |
| 23 June 2012 | Termination of appointment of Yashwardhan Rishi as a secretary on 23 June 2012 (1 page) |
| 14 November 2011 | Registered office address changed from 18 Grosvenor Street London W1K 4QQ United Kingdom on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from 18 Grosvenor Street London W1K 4QQ United Kingdom on 14 November 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Building 582 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN United Kingdom on 1 July 2011 (1 page) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 February 2011 | Appointment of Mr David Samuel Hancock as a director (2 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 February 2011 | Appointment of Mr David Samuel Hancock as a director (2 pages) |
| 13 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 December 2010 | Statement of capital following an allotment of shares on 29 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 29 December 2010
|
| 23 December 2010 | Appointment of Mr. Yashwardhan Rishi as a secretary (1 page) |
| 23 December 2010 | Appointment of Colonel Guy Nicholas Ranulph Sayle, Obe as a director (2 pages) |
| 23 December 2010 | Appointment of Mr. Yashwardhan Rishi as a secretary (1 page) |
| 23 December 2010 | Director's details changed for Mr Bahman Daneshmand on 23 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Bahman Daneshmand on 23 December 2010 (2 pages) |
| 23 December 2010 | Appointment of Colonel Guy Nicholas Ranulph Sayle, Obe as a director (2 pages) |
| 23 December 2010 | Registered office address changed from 35 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG United Kingdom on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 35 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG United Kingdom on 23 December 2010 (1 page) |
| 1 December 2010 | Appointment of Mr Bahman Daneshmand as a director (2 pages) |
| 1 December 2010 | Director's details changed for Mr Bahman Daneshmand on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Bahman Daneshmand on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Bahman Daneshmand on 1 December 2010 (2 pages) |
| 1 December 2010 | Appointment of Mr Bahman Daneshmand as a director (2 pages) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Director's details changed for Mr Yashwardhan Rishi on 26 March 2010 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr Yashwardhan Rishi on 26 March 2010 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Incorporation (9 pages) |
| 22 December 2008 | Incorporation (9 pages) |