MRS A N JACK DEVELOPMENTS LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MRS A N JACK DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06491609

Founded01/02/2008

PurposeDevelopment of building projects

Address6th Floor 338 Euston Road, London, NW1 3BG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/02/2008

Registry Authority—

Source: — · Last updated: 05/06/2026

Timeline (20 events)

20/07/2015

Resigned Martin Ian Dack (person)

Resigned as Director

20/07/2015

Resigned Stephen Richards Daniels (person)

Resigned as Director

01/02/2008

Appointed Kieran Thomas Larkin (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Edward William Mole

Director

Appointed: 20/07/2015

—

Capital Trading Companies Secretaries Limited

Secretary

Appointed: 01/02/2008

—

Martin Ian Dack

Director

Appointed: 15/01/2014 · Resigned: 20/07/2015

—

Nigel Terry Fee

Director

Appointed: 12/09/2011 · Resigned: 20/07/2015

—

David Martin Foster

Director

Appointed: 01/02/2008 · Resigned: 15/01/2014

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 338 Euston Road

London

NW1 3BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

26/01/2016

View

First Gazette notice for voluntary strike-off

10/11/2015

View

Strike off from register

29/10/2015

View

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Solvency Statement dated 21/07/15

13/08/2015

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £44500 cancelled from share prem a/c 27/07/2015

13/08/2015

View

Statement by Directors

13/08/2015

View

Statement of capital when reducing capital

13/08/2015

View

Termination of director appointment

21/07/2015

View

Appointment of director

21/07/2015

View

Showing 1–10 of 44

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED CELINE ROSINE KIEKEN 🇬🇧Miss Ann-Marie Jackson 🇬🇧DIGGINS, Bryan

London
MRS A N JACK DEVELOPMENTS LIMITED

Home

MRS A N JACK DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Resigned Martin Ian Dack (person)

Resigned Stephen Richards Daniels (person)

Appointed Kieran Thomas Larkin (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MRS A N JACK DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Solvency Statement dated 21/07/15

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £44500 cancelled from share prem a/c 27/07/2015

Statement by Directors

Statement of capital when reducing capital

Termination of director appointment

Appointment of director

Altre aziende e persone