JYGSAW BRANDS LIMITED
Active - Proposal to Strike off (when checked on 1 Mar 2015)
Address
JYGSAW BRANDS LIMITED
Classification:
Wholesale of wine, beer, spirits and other alcoholic beverages
Legal Information
Company Registration No.:
06359726
Incorporation Date:
4 Sep 2007
Financial Year End:
31 Dec
Capital:
£2.00
on 12 Sep 2014
For period ending:
31 Dec 2013
Filed on:
22 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
12 Sep 2014
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Map
Recently Filed Documents - 73 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Malcolm Dunn | |
| 16 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| Karen Forbes | |
| 3 Oct 2011 ⇒ Present ( 7 Years ) | Director |
| David Forde | |
| 16 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| Lynsey Nicoll | |
| 25 Oct 2013 ⇒ Present ( 5 Years ) | Director |
| Anne Oliver | |
| 13 Oct 2011 ⇒ Present ( 7 Years ) | Director |
| 3 Oct 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Kelly Taylor-welsh | |
| 23 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Josephus Van Der Burg | |
| 16 Oct 2014 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
BARTONOAK LIMITED
Changed 5 Oct 2007
Previous Addresses
C/O MCGRIGORS
2ND FLOOR 5 OLD BAILEY
LONDON
EC4M 7BA
2ND FLOOR 5 OLD BAILEY
LONDON
EC4M 7BA
2ND FLOOR
5 OLD BAILEY
LONDON
EC4M 7BA
5 OLD BAILEY
LONDON
EC4M 7BA
ASHBY HOUSE 1 BRIDGE STREET
STAINES
MIDDLESEX
TW18 4TP
UNITED KINGDOM
STAINES
MIDDLESEX
TW18 4TP
UNITED KINGDOM
Changed 24 Jan 2012
C/O MCGRIGORS 2ND FLOOR
5 OLD BAILEY
LONDON
EC4M 7BA
5 OLD BAILEY
LONDON
EC4M 7BA
Changed 14 Oct 2011
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ
7 SPA ROAD
LONDON
SE16 3QQ
Changed 19 Sep 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 22 Jul 2014 | 7 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Oct 2011 | 6 Feb 2012 | 4 |
| 31 Dec 2010 | 12 Apr 2011 | 4 |
| 31 Dec 2009 | 20 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
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Activity
This company viewed 7 times in the last few years