JETMARK LIMITED
STANMORE

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Company number 05929831
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address BURNELLS, FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of JETMARK LIMITED are www.jetmark.co.uk, and www.jetmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Jetmark Limited is a Private Limited Company. The company registration number is 05929831. Jetmark Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Jetmark Limited is Burnells First Floor Top Op House 5 Garland Road Stanmore Middlesex Ha7 1nr. The company`s financial liabilities are £9.71k. It is £1.5k against last year. The cash in hand is £83.05k. It is £38.05k against last year. And the total assets are £178.32k, which is £64.36k against last year. KAUSHAL, Neera is a Secretary of the company. TRIVEDI, Ashini is a Director of the company. Secretary THAKRAR, Bharti has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


jetmark Key Finiance

LIABILITIES £9.71k
+18%
CASH £83.05k
+84%
TOTAL ASSETS £178.32k
+56%
All Financial Figures

Current Directors

Secretary
KAUSHAL, Neera
Appointed Date: 31 August 2008

Director
TRIVEDI, Ashini
Appointed Date: 25 September 2006
59 years old

Resigned Directors

Secretary
THAKRAR, Bharti
Resigned: 31 August 2008
Appointed Date: 25 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 08 September 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mrs Ashini Trivedi
Notified on: 8 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JETMARK LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

...
... and 23 more events
19 Oct 2006
Director resigned
19 Oct 2006
New secretary appointed
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Oct 2006
Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ
08 Sep 2006
Incorporation