Company Information for JETLINE TRAVEL LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
04094279
Private Limited Company
Active |
Company Name | |
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JETLINE TRAVEL LIMITED | |
Legal Registered Office | |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R | |
Company Number | 04094279 | |
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Company ID Number | 04094279 | |
Date formed | 2000-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766839862 |
Last Datalog update: | 2023-09-05 14:58:16 |
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Registered address | Last known status | Formation date | ||
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JETLINE TRAVELS PRIVATE LIMITED | 97 H BLOCK SRI GANGANAGAR SRI GANGANAGAR Rajasthan 335041 | ACTIVE | Company formed on the 2010-03-27 |
Officer | Role | Date Appointed |
---|---|---|
MARILYN ROSE ROBERTS |
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IRINA ANDREEA LAZAR |
||
NATASHA VARVARA MOUSCOS |
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STEVEN ROBERTS |
||
ANDREW LEE TODD |
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MATTHEW TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DUDLEY PRICE |
Director | ||
TRACY MICHELLE SHARP |
Director | ||
MARILYN ROSE ROBERTS |
Company Secretary | ||
MARILYN ROSE ROBERTS |
Director | ||
PAUL FROST |
Director | ||
PARESH PRAG MISTRY |
Company Secretary | ||
PARESH PRAG MISTRY |
Director | ||
CHRISTINA ANDREA ROBERTS |
Director | ||
MARILYN ROSE ROBERTS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JETLINE HOLIDAYS LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR IRINA ANDREEA LAZAR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040942790005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040942790005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Steven Roberts as a person with significant control on 2021-10-25 | |
PSC04 | Change of details for Mr Steven Roberts as a person with significant control on 2021-10-21 | |
PSC07 | CESSATION OF MARILYN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Ms Marilyn Roberts as a person with significant control on 2021-03-31 | |
CH01 | Director's details changed for Irina Andreea Lazar on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Ms Marilyn Roberts as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Steven Roberts on 2020-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA VARVARA MOUSCOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA VARVARA MOUSCOS | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Steven Roberts as a person with significant control on 2019-06-30 | |
PSC04 | Change of details for Mr Steven Roberts as a person with significant control on 2019-06-30 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 100000 | |
RES13 | Resolutions passed:Authorised to capitaise a sum not exceeding £50,000/authorised and that such ordinary so issued and allotted be trated for all purposes as an increase/ allotement of shares approved 20/12/2019Capitalisation resolution Resolutions... | |
RES13 | Resolutions passed:Authorised to capitaise a sum not exceeding £50,000/authorised and that such ordinary so issued and allotted be trated for all purposes as an increase/ allotement of shares approved 20/12/2019Capitalisation resolution Resolutions... | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 09/05/19 | |
RES01 | ADOPT ARTICLES 09/05/19 | |
CH01 | Director's details changed for Mr Andrew Lee Todd on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Natasha Varvara Honey on 2018-08-13 | |
CH01 | Director's details changed for Mrs Natasha Varvara Honey on 2018-08-13 | |
AP01 | DIRECTOR APPOINTED MATTHEW TODD | |
AP01 | DIRECTOR APPOINTED MATTHEW TODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUDLEY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERTS | |
PSC04 | Change of details for Ms Marilyn Roberts as a person with significant control on 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH02 | Statement of capital on 2017-01-31 GBP50,000 | |
AP03 | Appointment of Marilyn Rose Roberts as company secretary on 2017-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSE ROBERTS | |
TM02 | Termination of appointment of Marilyn Rose Roberts on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED IRINA ANDREEA LAZAR | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 124000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUDLEY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROST | |
AP01 | DIRECTOR APPOINTED TRACY MICHELLE SHARP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040942790004 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 23/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 23/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 23/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FROST / 23/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL FROST | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 23/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VARVARA HONEY / 09/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 21/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NATASHA VARVARA HONEY | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE TODD / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROBERTS / 23/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 31/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/08/06--------- £ SI 74000@1=74000 £ IC 50000/124000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATHERINE RUTH STAPLES | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CITY WEST END AND SUBURBAN SHOP PROPERTY COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETLINE TRAVEL LIMITED
JETLINE TRAVEL LIMITED owns 7 domain names.
allmail.co.uk jetlinecitybreaks.co.uk jetlinecruise.co.uk jetlineski.co.uk jetlineskiholidays.co.uk runmail.co.uk greatdealmore.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JETLINE TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |