About

Registered Number: 04279563
Date of Incorporation: 31/08/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: One Lower Ground Floor, George Yard, London, EC3V 9DF,

 

Founded in 2001, Union Jack Associates Ltd have registered office in London, it has a status of "Dissolved". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAROENSUK, Khwanjai 10 November 2001 23 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BRUESSE, Marina - 10 November 2001 23 May 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
PSC07 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AD01 - Change of registered office address 05 February 2018
AD01 - Change of registered office address 18 October 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 May 2017
AD01 - Change of registered office address 01 March 2017
AD01 - Change of registered office address 21 February 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 19 November 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 06 November 2003
363s - Annual Return 03 February 2003
287 - Change in situation or address of Registered Office 27 January 2003
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.