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JISKOOT HOLDINGS LIMITED

Learn more about JISKOOT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

JISKOOT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00692441
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company JISKOOT HOLDINGS LIMITED is a Private Limited Company, registration number 00692441, established in United Kingdom on the 11. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company JISKOOT HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016" from the 2016.05.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company JISKOOT HOLDINGS LIMITED being in liquidation. The company has 3 directors and 3 secretaries. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016
Form type: CH03
Date: 2016.05.18
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 101400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
Form type: AP01
Date: 2014.03.31
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
Form type: TM02
Date: 2014.03.31
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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SECRETARY APPOINTED GINA ANN KARATHANOS
Form type: AP03
Date: 2013.10.24
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH03
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
Form type: CH01
Date: 2013.07.23
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.28
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.09
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH03
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
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SECRETARY APPOINTED CHERYL LYNN ROBERTS
Form type: AP03
Date: 2010.12.17
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DIRECTOR APPOINTED CHERYL LYNN ROBERTS
Form type: AP01
Date: 2010.12.17
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE
Form type: TM02
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.12
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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CURRSHO FROM 31/05/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.02
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DIRECTOR APPOINTED WILLIAM CLARENCE LEMMER
Form type: 288a
Date: 2008.04.30
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DIRECTOR AND SECRETARY APPOINTED GEORGE MACKIE
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR PATRICK JISKOOT
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT JISKOOT
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHANNA HOWELL
Form type: 288b
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.30
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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AGREE AUDITORD REMUNERT 07/03/07
Form type: RES13
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/07
Document type: ANNOTATION
Date: 2007.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/07
Document type: ANNOTATION
Date: 2007.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/07
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.04

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2010.09.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GINA ANN KARATHANOS (current)
Secretary, 2013.08.28
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
USA
ALEXANDRU SORIN VARIU (current)
Secretary, 2014.03.06
4E VASILE MILEA BLVD., AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
MARK ANTHONY JISKOOT (current)
Director, 2004.11.29
BROOKFIELD 31 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QT, KENT
WILLIAM CLARENCE LEMMER (current)
Director, ATTORNEY, 2008.03.26
11836 WINK ROAD , HOUSTON
TEXAS 77024
USA
ALEXANDRU SORIN VARIU (current)
Director, BUSINESS EXECUTIVE, 2014.03.06
4E VASILE MILEA BLVD., AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
JOHANNA CHRISTINA DOROTHY HOWELL (resigned)
Secretary, DIRECTOR, 2004.11.29 - 2008.03.26
CHARMERS COTTAGE GREEN VIEW THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9ED, KENT
BARBARA DOROTHY JISKOOT (resigned)
Secretary, 1992.03.08 - 2004.11.29
PITTFIELD SWAN LANE , EDENBRIDGE
TN8 6AG, KENT
GEORGE MACKIE (resigned)
Secretary, DIRECTOR, 2008.03.26 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
CHERYL LYNN ROBERTS (resigned)
Secretary, 2010.09.30 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
JOHANNA CHRISTINA DOROTHY HOWELL (resigned)
Director, 1994.03.10 - 2008.03.26
CHARMERS COTTAGE GREEN VIEW THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9ED, KENT
BARBARA DOROTHY JISKOOT (resigned)
Director, ACCOUNTANT, 1992.03.08 - 2004.11.29
PITTFIELD SWAN LANE , EDENBRIDGE
TN8 6AG, KENT
JACOB JOOST JISKOOT (resigned)
Director, ENGINEER, 1992.03.08 - 2004.11.29
PITTFIELD SWAN LANE , EDENBRIDGE
TN8 6AG, KENT
PATRICK ANDRE JISKOOT (resigned)
Director, 2004.11.29 - 2008.03.26
COOPERS COTTAGE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ROBERT JEROME JULIAN JISKOOT (resigned)
Director, 2004.11.29 - 2008.03.26
BINNLANDS SWAN LANE , EDENBRIDGE
TN8 6AJ, KENT
GEORGE MACKIE (resigned)
Director, 2008.03.26 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
CHERYL LYNN ROBERTS (resigned)
Director, BUSINESS EXECUTIVE, 2010.09.30 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY

Companies near to JISKOOT HOLDINGS ltd.

Information about the Private Limited Company JISKOOT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data