| Company Name | 07389261 Limited |
|---|---|
| Directors | Angela Liang Sheong Leong and Joanna Ka Man Leong |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07389261 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
| Previous Name | G-Jets Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Angela Liang Sheong Leong |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA |
| Secretary Name | Joanna Ka Man Leong |
|---|---|
| Status | Current |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA |
| Director Name | Ms Joanna Ka Man Leong |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA |
Contact
| Website | www.g-jets.com |
|---|
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | G-jets (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,573 |
| Cash | £2,405 |
| Current Liabilities | £166,427 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2017 (6 years, 6 months ago) |
|---|---|
| Next Return Due | 12 October 2018 (overdue) |
Filing History
| 22 July 2020 | Restoration by order of the court (4 pages) |
|---|---|
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with updates (3 pages) |
| 4 October 2017 | Notification of G-Jets (Uk) Limited as a person with significant control on 6 April 2016 (1 page) |
| 4 October 2017 | Notification of G-Jets (Uk) Limited as a person with significant control on 4 October 2017 (1 page) |
| 10 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 10 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 October 2011 | Secretary's details changed for Joanna Ka Man Leong on 27 September 2011 (1 page) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 27 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 27 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Joanna Ka Man Leong on 27 September 2011 (1 page) |
| 5 October 2011 | Director's details changed for Miss Joanna Ka Man Leong on 27 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Miss Joanna Ka Man Leong on 27 September 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Miss Joanna Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Miss Joanna Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Miss Joanna Leong on 7 January 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 7 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Miss Joanna Leong on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Angela Liang Sheong Leong on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Angela Liang Sheong Leong on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Miss Joanna Leong on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 5 January 2011 (1 page) |
| 5 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Angela Liang Sheong Leong on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Joanna Ka Man Leong on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Miss Joanna Leong on 5 January 2011 (2 pages) |
| 31 December 2010 | Director's details changed for Angela Liang Sheong Leong on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Miss Joanna Leong on 31 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Joanna Ka Man Leong on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Angela Liang Sheong Leong on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Miss Joanna Leong on 31 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Joanna Ka Man Leong on 31 December 2010 (2 pages) |
| 14 December 2010 | Appointment of Miss Joanna Leong as a director (2 pages) |
| 14 December 2010 | Appointment of Miss Joanna Leong as a director (2 pages) |
| 28 September 2010 | Incorporation
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| 28 September 2010 | Incorporation
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| 28 September 2010 | Incorporation
|