Company number 08576658
Status Active - Proposal to Strike off
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Director's details changed for Peter Matovu Mwanje on 5 December 2016. The most likely internet sites of ITALIAN JACK LTD are www.italianjack.co.uk, and www.italian-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Italian Jack Ltd is a Private Limited Company.
The company registration number is 08576658. Italian Jack Ltd has been working since 20 June 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Italian Jack Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Peter Matovu is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MARX, Daniela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 20 June 2013
Director
MARX, Daniela
Resigned: 31 May 2016
Appointed Date: 20 June 2013
68 years old
ITALIAN JACK LTD Events
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
15 Jun 2016
Appointment of Peter Matovu Mwanje as a director on 31 May 2016
...
... and 4 more events
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
20 Jun 2013
Incorporation
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Model articles adopted