Dissolved 2017-04-04
Company Information for JETMODE COMMUNICATIONS LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
04434864
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
JETMODE COMMUNICATIONS LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 04434864 | |
---|---|---|
Date formed | 2002-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 19:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
VINEHEATH NOMINEES LIMITED |
||
ANJAL NIRANJAN KARIYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAC CONSULTANCY LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Liquidation | |
LONDON BUSINESS SERVICE CENTRES CO. LTD | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-09-30 | |
HEXSTAR LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-09 | Dissolved 2017-05-30 | |
ANGELGATE LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
ANGELGATE PROPERTIES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-02-18 | Active | |
FOUR EX (4-X) CASUALS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1987-01-02 | Active | |
AFRICAN BRONZES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2017-07-18 | |
TALNAH LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
NEW WORLD VENTURES LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-03-16 | Liquidation | |
BALTIC CONTROL (GB) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1994-09-27 | Active | |
ATLANTIC & PACIFIC TRADING LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
VICTORIA EQUITY FINANCE LIMITED | Company Secretary | 1996-12-16 | CURRENT | 1994-11-14 | Dissolved 2015-05-12 | |
PILLARBROOK LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1978-07-24 | Dissolved 2018-05-07 | |
EYRE COURT MANAGEMENT COMPANY LIMITED | Director | 2017-01-09 | CURRENT | 1976-12-08 | Active | |
MINERVA INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
EYRE COURT RESIDENTS LIMITED | Director | 2015-06-23 | CURRENT | 1977-11-03 | Active | |
CRESTON HOUSE LIMITED | Director | 2007-08-23 | CURRENT | 1984-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | |
LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJAL NIRANJAN KARIYA / 11/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AR01 | 09/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJAL NIRANJAN KARIYA / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 22/01/04--------- £ SI 999@1=999 £ IC 1/1000 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 16/05/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/500000 16/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-27 |
Resolutions for Winding-up | 2013-07-30 |
Appointment of Liquidators | 2013-07-30 |
Notices to Creditors | 2013-07-30 |
Petitions to Wind Up (Companies) | 2010-05-20 |
Petitions to Wind Up (Companies) | 2010-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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 JETMODE COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as JETMODE COMMUNICATIONS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2013-07-24 |
At a General Meeting of the above named Company, duly convened and held at The offices of RSM Tenon, 11th Floor, 66 Chiltern Street, London, W1U 4JT on 24 July 2013 the following Resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Garry Lock and Ian Cadlock , both of RSM Tenon Restructuring , 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB , (IP Nos 12670 and 8174) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: Brighton@rsmtenon.com, Tel: +44 (0)1273 322400. Alternative contact: Andrew Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409. Anjal Niranjan Kariya , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2013-07-24 |
Garry Lock and Ian Cadlock , both of RSM Tenon Restructuring , 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB . : For further details contact: The Joint Liquidators, Email: Brighton@rsmtenon.com, Tel: +44 (0)1273 322400. Alternative contact: Andrew Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2013-07-24 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 13 September 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Garry Lock at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 24 July 2013. Office holder details: Garry Lock and Ian Cadlock (IP Nos 12670 and 8174) both of RSM Tenon Restructuring, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB. For further details contact: The Joint Liquidators, Email: Brighton@rsmtenon.com, Tel: +44 (0)1273 322400. Alternative contact: Andrew Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2013-07-24 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 20 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 July 2013 Office Holder details: Garry Lock , (IP No. 12670) and Ian Cadlock , (IP No. 8174) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . For further details contact: Joint Liquidators, Tel: 01273 322400. Alternative contact: Andy Simpson, Email: andy.simpson@quantuma.com Garry Lock , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2010-04-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 3478 A Petition to wind up the above-named Company (04434864), of 5th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ , presented on 26 April 2010 by TELECOM ITALIA SPARKLE S.P.A. , of Via Cristoforo Colombo, 142, 00147, Rome, Italy , claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 16 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 15 June 2010. The Petitioners Solicitors are Simmons & Simmons , CityPoint, One Ropemaker Street, London EC2Y 9SS . (Ref London/040/029353-00008/MAA/PAXC.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | JETMODE COMMUNICATIONS LIMITED | Event Date | 2010-04-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 3478 A Petition to wind up the above-named Company (04434864), of 5th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ , presented on 26 April 2010 by TELECOM ITALIA SPARKLE S.P.A. , of Via Cristoforo Colombo, 142, 00147, Rome, Italy , claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 16 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2010. The Petitioners Solicitors are Simmons & Simmons , CityPoint, One Ropemaker Street, London EC2Y 9SS . (Ref London/040/029353-00008/MAA/PAXC.) : | |||
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. |