JACOB ONLINE LIMITED
Company is dissolved
General Information
NAME
JACOB ONLINE LIMITED
COMPANY NUMBER
01229390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/10/1975
(49 years and 1 months old)
WEBSITE
JACTRAVEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
02/07/1982
01/11/2010
JAC TRAVEL LIMITED
View all previous names
LONDON
NW5 3AB
Telephone: 02030968500
TPS: No
8 Holmes Road
LONDON
NW5 3AB
Telephone: 30968500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
Credit Risk Overview
Want to learn more about JACOB ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOB ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOB ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/03/1992 - 21/10/2009 (17 years and 6 months) Secretary: 28/03/1992 - 29/03/2015 (23years) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
02/04/1993 - 28/02/2009 (15 years and 10 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/04/1993 - 01/03/1996 (2 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 26/06/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 26/06/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 29/05/2024 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 18/12/2023 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | Stuart Edward Nassos (919331102) has left the board |
| 09/01/2019 | Peter Harold Clements (918754079) has left the board |
| 10/07/2018 | John Guscic (923859529) has left the board |
| 10/07/2018 | New Board Member John Guscic (918952925) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 25/05/2018 | Christopher Montgomery (924644928) has left the board |
| 25/05/2018 | New Board Member Christopher Montgomery (924642368) Appointed |
| 18/05/2018 | Michael Neil Sheehy (923782286) has left the board |
| 18/05/2018 | New Board Member Christopher Montgomery (924644928) Appointed |
| 18/05/2018 | New Board Member Stuart Edward Nassos (919331102) Appointed |
| 11/04/2018 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 09/04/2018 | Nicholas Williams (919894341) has left the board |
| 13/10/2017 | Shelley Lynne Earhart Beasley (923859526) has left the board |
| 13/10/2017 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 12/10/2017 | Michael Neil Sheehy (923859554) has left the board |
| 12/10/2017 | New Board Member Michael Neil Sheehy (923782286) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Board Member John Guscic (923859529) Appointed |
| 05/10/2017 | New Board Member Marco Torrente (923782059) Appointed |
| 05/10/2017 | New Board Member Shelley Lynne Earhart Beasley (923859526) Appointed |
| 05/10/2017 | Iain Nicol Limond (912462546) has left the board |
| 05/10/2017 | New Board Member Peter Harold Clements (918754079) Appointed |
| 05/10/2017 | Angela Skelly (913829819) has left the board |
| 05/10/2017 | New Board Member Michael Neil Sheehy (923859554) Appointed |
| 13/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | Stephen O Hara (900519874) has left the board |
| 15/01/2016 | Mario John Bodini (902520292) has left the board |
| 15/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Nicholas Williams (919894341) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Angela Skelly (913829819) Appointed |
| 06/09/2014 | New Board Member Iain Nicol Limond (912462546) Appointed |
| 06/09/2014 | Terry Brian Williamson (913626444) has left the board |
| 27/08/2014 | Stephanie Murray (916804307) has left the board |
| 27/08/2014 | Stephanie Murray (916805626) has left the board |
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