Company NameJetsom Limited
Company StatusDissolved
Company Number07101451
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 3 months ago)
Dissolution Date11 November 2014 (9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicolas Pourcelet
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed25 March 2010(3 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 11 November 2014)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMrs Susan Anne Godfrey
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82z Portland Place
London
W1B 1NS
Secretary NameIryna Vale
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1000 at £1Nicolas Pourcelet
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
16 July 2014Application to strike the company off the register (3 pages)
16 July 2014Application to strike the company off the register (3 pages)
22 May 2014Termination of appointment of Iryna Vale as a secretary (1 page)
22 May 2014Termination of appointment of Iryna Vale as a secretary (1 page)
27 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
(3 pages)
27 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
(3 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012Secretary's details changed for Iryna Vale on 3 December 2012 (1 page)
13 December 2012Secretary's details changed for Iryna Vale on 3 December 2012 (1 page)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
13 December 2012Secretary's details changed for Iryna Vale on 3 December 2012 (1 page)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
12 April 2012Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
25 March 2010Termination of appointment of Susan Godfrey as a director (1 page)
25 March 2010Appointment of Mr Nicolas Pourcelet as a director (2 pages)
25 March 2010Appointment of Mr Nicolas Pourcelet as a director (2 pages)
25 March 2010Termination of appointment of Susan Godfrey as a director (1 page)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)