JOOKY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07114033
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Yules Marc as a director on 1 January 2016; Termination of appointment of Maryline Gros-Flandre as a director on 1 January 2014. The most likely internet sites of JOOKY LIMITED are www.jooky.co.uk, and www.jooky.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Jooky Limited is a Private Limited Company. The company registration number is 07114033. Jooky Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Jooky Limited is Suite B 29 Harley Street London W1g 9qr. . MARC, Yules is a Director of the company. Secretary MARC, Yules has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director GROS-FLANDRE, Maryline has been resigned. Director MARYLINE, Gros Flandre has been resigned. Director YULES, Marc has been resigned. Director JOOKY MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARC, Yules
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Secretary
MARC, Yules
Resigned: 31 July 2013
Appointed Date: 04 March 2010

Secretary
NOMINEE SECRETARY LTD
Resigned: 24 February 2010
Appointed Date: 30 December 2009

Director
GROS-FLANDRE, Maryline
Resigned: 01 January 2014
Appointed Date: 01 August 2013
48 years old

Director
MARYLINE, Gros Flandre
Resigned: 06 March 2013
Appointed Date: 30 December 2009
48 years old

Director
YULES, Marc
Resigned: 31 July 2013
Appointed Date: 06 December 2012
32 years old

Director
JOOKY MANAGEMENT LIMITED
Resigned: 24 February 2010
Appointed Date: 30 December 2009

Persons With Significant Control

Yules Marc
Notified on: 13 January 2017
48 years old
Nature of control: Right to appoint and remove directors

JOOKY LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Nov 2016
Appointment of Yules Marc as a director on 1 January 2016
22 Nov 2016
Termination of appointment of Maryline Gros-Flandre as a director on 1 January 2014
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • EUR 1,000

...
... and 24 more events
10 Jan 2012
First Gazette notice for compulsory strike-off
04 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
24 Feb 2010
Termination of appointment of Jooky Management Limited as a director
24 Feb 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted