Company NameG-Jets (UK) Limited
DirectorsAngela Liang Sheong Leong and Joanna Ka Man Leong
Company StatusActive - Proposal to Strike off
Company Number07593993
CategoryPrivate Limited Company
Incorporation Date6 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Angela Liang Sheong Leong
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middx
HA5 3LA
Director NameMs Joanna Ka Man Leong
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middx
HA5 3LA
Secretary NameJoanna Ka Man Leong
StatusCurrent
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middx
HA5 3LA

Contact

Websiteglisteningjets.com

Location

Registered AddressWestgate Chambers 8a Elm Park Road
Pinner
Middx
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

225 at £1Angela L.s Leong
74.75%
Ordinary
75 at £1Joanna Leong
24.92%
Ordinary
1 at £1Joanna Leong
0.33%
Ordinary B

Financials

Year2014
Net Worth£238
Cash£77
Current Liabilities£140

Accounts

Latest Accounts31 March 2017 (7 years ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 April 2017 (7 years ago)
Next Return Due20 April 2018 (overdue)

Charges

21 June 2013Delivered on: 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

28 April 2020Restoration by order of the court (3 pages)
29 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018First Gazette notice for voluntary strike-off (1 page)
28 February 2018Application to strike the company off the register (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
10 January 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
10 January 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 301
(6 pages)
15 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 301
(6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 301
(6 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 301
(6 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 301
(6 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 301
(6 pages)
22 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 301
(6 pages)
22 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 301
(6 pages)
11 July 2013Registration of charge 075939930001 (44 pages)
11 July 2013Registration of charge 075939930001 (44 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
12 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
12 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 October 2012Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
23 October 2012Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
23 October 2012Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
8 October 2012Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1
(4 pages)
8 October 2012Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1
(4 pages)
17 July 2012Statement of capital following an allotment of shares on 28 September 2011
  • GBP 101
(3 pages)
17 July 2012Statement of capital following an allotment of shares on 28 September 2011
  • GBP 101
(3 pages)
26 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
(6 pages)
5 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
(6 pages)
5 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
(6 pages)
3 June 2011Statement of capital following an allotment of shares on 22 May 2011
  • GBP 100
(3 pages)
3 June 2011Statement of capital following an allotment of shares on 22 May 2011
  • GBP 100
(3 pages)
4 May 2011Current accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
4 May 2011Current accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
6 April 2011Incorporation (13 pages)
6 April 2011Incorporation (13 pages)