JANTOR LIMITED


Registered number: 03230053
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> JANTOR LIMITED

Name: JANTOR LIMITED
JANTOR LTD
Address: 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Incorporation Date: 1996-07-26

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PACE BALZAN / 03/07/2018 CH01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-28 APPLICATION FOR STRIKING-OFF DS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2016 CH01
2016-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-04 SECRETARY APPOINTED MR MICHAEL PACE BALZAN AP03
2016-08-04 APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI TM02
2015-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-20 26/07/15 FULL LIST AR01
2014-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-07-29 26/07/14 FULL LIST AR01
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 12/08/2013 CH01
2013-08-12 26/07/13 FULL LIST AR01
2013-01-21 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM28 ST JAMES'S SQUARELONDONSW1Y 4JHUNITED KINGDOM AD01
2013-09-27 31/12/12 TOTAL EXEMPTION FULL AA
2013-08-12 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 12/03/2013 CH03
2012-10-23 REGISTERED OFFICE CHANGED ON 23/10/2012 FROMBARBICAN HOUSE26-34 OLD STREETLONDONEC1V 9QQ AD01
2012-09-27 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-01 26/07/12 FULL LIST AR01
2011-08-05 26/07/11 FULL LIST AR01
2011-08-12 31/12/10 TOTAL EXEMPTION FULL AA
2010-08-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 26/07/2010 CH02
2010-10-01 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2010 CH01
2010-08-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 26/07/2010 CH02
2010-08-10 26/07/10 FULL LIST AR01
2010-08-10 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 01/03/2010 CH03
2009-08-17 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-03-12 DIRECTOR APPOINTED MR MICHAEL PACE BALZAN 288a
2009-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-02-26 SECRETARY APPOINTED MR PATRICK SPITERI 288a
2008-09-19 DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008 288c
2008-08-05 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-02-25 APPOINTMENT TERMINATED SECRETARY CAROLINE SAETTA 288b
2008-09-19 DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008 288c
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-15 NEW SECRETARY APPOINTED 288a
2007-08-01 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-15 SECRETARY RESIGNED 288b
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-17 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2005-07-30 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-24 NEW SECRETARY APPOINTED 288a
2004-01-24 SECRETARY RESIGNED 288b
2004-08-25 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2003-12-14 NEW SECRETARY APPOINTED 288a
2003-11-26 DIRECTOR RESIGNED 288b
2003-11-26 DIRECTOR RESIGNED 288b
2003-11-26 DIRECTOR RESIGNED 288b
2003-12-14 SECRETARY RESIGNED 288b
2003-11-26 DIRECTOR RESIGNED 288b

Last update: 2019-07-11 12:52:33