JAS FINANCE HOLDINGS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3AE

Company number 04747932
Status Liquidation
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 February 2017; Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 9 November 2016; Statement of affairs with form 4.19. The most likely internet sites of JAS FINANCE HOLDINGS LIMITED are www.jasfinanceholdings.co.uk, and www.jas-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jas Finance Holdings Limited is a Private Limited Company. The company registration number is 04747932. Jas Finance Holdings Limited has been working since 29 April 2003. The present status of the company is Liquidation. The registered address of Jas Finance Holdings Limited is 47 49 Green Lane Northwood Middlesex Ha6 3ae. . BRAY, William Stuart is a Director of the company. DURANGO HOLDINGS LIMITED is a Director of the company. Secretary COLE MORGAN, Lawrence Ensor has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, William Stuart has been resigned. Director NILSON, Charles Bradley has been resigned. Director PETERS, Emilius Theodorus Maria has been resigned. Director SHAH, Rumit has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRAY, William Stuart
Appointed Date: 18 July 2016
64 years old
Director
DURANGO HOLDINGS LIMITED
Appointed Date: 29 June 2016

Resigned Directors

Secretary
COLE MORGAN, Lawrence Ensor
Resigned: 31 October 2003
Appointed Date: 29 April 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 February 2017
Appointed Date: 15 June 2015
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 December 2014
Appointed Date: 31 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
BRAY, William Stuart
Resigned: 05 June 2015
Appointed Date: 30 May 2003
64 years old
Director
NILSON, Charles Bradley
Resigned: 29 June 2016
Appointed Date: 04 June 2015
56 years old
Director
PETERS, Emilius Theodorus Maria
Resigned: 01 July 2006
Appointed Date: 29 April 2003
63 years old
Director
SHAH, Rumit
Resigned: 29 June 2016
Appointed Date: 01 July 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

JAS FINANCE HOLDINGS LIMITED Events

16 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 February 2017
09 Nov 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 9 November 2016
04 Nov 2016
Statement of affairs with form 4.19
04 Nov 2016
Appointment of a voluntary liquidator
04 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
...
... and 48 more events
13 May 2003
Secretary resigned
13 May 2003
Director resigned
04 May 2003
New director appointed
04 May 2003
New secretary appointed
29 Apr 2003
Incorporation

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