JETLAG LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06296370
Status Liquidation
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from East House 109 South Worple Way London SW14 8TN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 . The most likely internet sites of JETLAG LTD are www.jetlag.co.uk, and www.jetlag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetlag Ltd is a Private Limited Company. The company registration number is 06296370. Jetlag Ltd has been working since 28 June 2007. The present status of the company is Liquidation. The registered address of Jetlag Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . WILSON, Scott John is a Director of the company. Secretary JP SECRETARIAL LIMITED has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WILSON, Scott John
Appointed Date: 28 June 2007
51 years old

Resigned Directors

Secretary
JP SECRETARIAL LIMITED
Resigned: 18 June 2008
Appointed Date: 28 June 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007

Persons With Significant Control

Scott John Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JETLAG LTD Events

02 Mar 2017
Registered office address changed from East House 109 South Worple Way London SW14 8TN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 March 2017
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
01 Mar 2017
Declaration of solvency
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 22 more events
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
New secretary appointed
20 Jul 2007
New director appointed
28 Jun 2007
Incorporation

JETLAG LTD Charges

23 February 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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