About

Registered Number: 01834943
Date of Incorporation: 23/07/1984 (35 years and 6 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 21/02/2019 (11 months ago)
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Jiskoot Ltd was registered on 23 July 1984 and are based in London. This business is VAT Registered. The companies directors are Higgins, Mark Roman, Abogado Nominees Limited, Roberts, Cheryl Lynn, Variu, Alexandru Sorin, Cox, Mark Geoffrey, Major Retd, Ditrich, Dennis Charles, Moreau, Jonathan Francois Alan, Potten, Gary Malcolm, Tickner, Michael Edward. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Mark Geoffrey, Major Retd 02 March 2005 30 September 2006 1
DITRICH, Dennis Charles 28 June 2007 26 March 2008 1
MOREAU, Jonathan Francois Alan 02 March 2005 26 March 2008 1
POTTEN, Gary Malcolm 02 March 2005 26 March 2008 1
TICKNER, Michael Edward N/A 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Mark Roman 13 April 2018 - 1
ABOGADO NOMINEES LIMITED 30 September 2010 - 1
ROBERTS, Cheryl Lynn 30 September 2010 07 March 2014 1
VARIU, Alexandru Sorin 06 March 2014 13 April 2018 1

Filing History

Document Type Date
MISC - Miscellaneous document 21 February 2019
MISC - Miscellaneous document 19 February 2019
MISC - Miscellaneous document 13 February 2019
RESOLUTIONS - N/A 21 January 2019
CS01 - N/A 02 January 2019
MISC - Miscellaneous document 09 October 2018
AA - Annual Accounts 14 August 2018
CH03 - Change of particulars for secretary 05 June 2018
AP03 - Appointment of secretary 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 22 January 2018
CH03 - Change of particulars for secretary 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 08 June 2016
CH03 - Change of particulars for secretary 18 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 08 December 2014
CH01 - Change of particulars for director 19 August 2014
CH03 - Change of particulars for secretary 19 August 2014
AP01 - Appointment of director 01 April 2014
AP03 - Appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 08 January 2014
AP03 - Appointment of secretary 24 October 2013
CH03 - Change of particulars for secretary 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 30 July 2013
CH01 - Change of particulars for director 23 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 09 November 2011
AA - Annual Accounts 25 February 2011
CH03 - Change of particulars for secretary 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 17 December 2010
AP03 - Appointment of secretary 17 December 2010
AP04 - Appointment of corporate secretary 09 December 2010
TM02 - Termination of appointment of secretary 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 08 May 2009
225 - Change of Accounting Reference Date 02 December 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
AA - Annual Accounts 29 March 2007
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 03 January 2006
CERTNM - Change of name certificate 04 April 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363a - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
RESOLUTIONS - N/A 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 03 February 2004
363a - Annual Return 18 January 2004
AA - Annual Accounts 04 April 2003
363a - Annual Return 21 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2002
AA - Annual Accounts 02 April 2002
363a - Annual Return 17 January 2002
AA - Annual Accounts 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
363a - Annual Return 10 January 2001
AA - Annual Accounts 04 March 2000
363a - Annual Return 21 January 2000
AA - Annual Accounts 02 April 1999
363a - Annual Return 12 January 1999
363a - Annual Return 24 February 1998
AA - Annual Accounts 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 02 February 1998
AA - Annual Accounts 30 June 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 March 1997
363a - Annual Return 10 February 1997
AA - Annual Accounts 29 March 1996
363x - Annual Return 12 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1995
AA - Annual Accounts 17 March 1995
363x - Annual Return 06 February 1995
395 - Particulars of a mortgage or charge 12 December 1994
363x - Annual Return 10 January 1994
AA - Annual Accounts 12 December 1993
363x - Annual Return 26 April 1993
AA - Annual Accounts 21 January 1993
395 - Particulars of a mortgage or charge 04 December 1992
RESOLUTIONS - N/A 25 September 1992
RESOLUTIONS - N/A 25 September 1992
169 - Return by a company purchasing its own shares 25 September 1992
288 - N/A 26 March 1992
AA - Annual Accounts 26 March 1992
363x - Annual Return 26 March 1992
AA - Annual Accounts 01 June 1991
363x - Annual Return 08 May 1991
287 - Change in situation or address of Registered Office 12 October 1990
395 - Particulars of a mortgage or charge 07 September 1990
AA - Annual Accounts 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 02 April 1990
123 - Notice of increase in nominal capital 02 April 1990
288 - N/A 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 25 March 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 23 May 1987
288 - N/A 22 December 1986
288a - Notice of appointment of directors or secretaries 12 October 1985
CERTNM - Change of name certificate 04 September 1985
NEWINC - New incorporation documents 23 July 1984

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 02 December 1994 Fully Satisfied

N/A

A credit agreement 19 November 1992 Fully Satisfied

N/A

Debenture 31 August 1990 Fully Satisfied

N/A

Debenture 24 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.