Company NameJet London Limited
Company StatusDissolved
Company Number06998374
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 7 months ago)
Dissolution Date7 December 2012 (11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Luca Giorgio Maggiora
Date of BirthOctober 1980 (Born 43 years ago)
NationalityItalian
StatusClosed
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Fawcett Court Fawcett Street
London
SW10 9HW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address66 Chiltern Street
11th Floor
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Burlington London Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012Final Gazette dissolved following liquidation (1 page)
7 December 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Liquidators' statement of receipts and payments to 21 August 2012 (14 pages)
7 September 2012Liquidators' statement of receipts and payments to 21 August 2012 (14 pages)
7 September 2012Liquidators' statement of receipts and payments to 29 August 2012 (12 pages)
7 September 2012Liquidators statement of receipts and payments to 29 August 2012 (12 pages)
7 September 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
7 September 2012Liquidators statement of receipts and payments to 21 August 2012 (14 pages)
7 September 2012Liquidators' statement of receipts and payments to 29 August 2012 (12 pages)
7 September 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
10 November 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 November 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2011Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 12 September 2011 (2 pages)
12 September 2011Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 12 September 2011 (2 pages)
6 September 2011Appointment of a voluntary liquidator (1 page)
6 September 2011Appointment of a voluntary liquidator (1 page)
31 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22
(1 page)
31 August 2011Statement of affairs with form 4.19 (7 pages)
31 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2011Statement of affairs with form 4.19 (7 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
16 October 2010Annual return made up to 24 August 2010 with a full list of shareholders
Statement of capital on 2010-10-16
  • GBP 1
(3 pages)
16 October 2010Annual return made up to 24 August 2010 with a full list of shareholders
Statement of capital on 2010-10-16
  • GBP 1
(3 pages)
9 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2009Director appointed luca giorgio maggiora (2 pages)
15 September 2009Director appointed luca giorgio maggiora (2 pages)
26 August 2009Appointment terminated director barbara kahan (1 page)
26 August 2009Appointment Terminated Director barbara kahan (1 page)
24 August 2009Incorporation (12 pages)
24 August 2009Incorporation (12 pages)