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Home > England & Wales Companies > JETGO (UK) LIMITED
Company Information for

JETGO (UK) LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
01386615
Private Limited Company
Liquidation

Company Overview

About Jetgo (uk) Ltd
JETGO (UK) LIMITED was founded on 1978-09-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Jetgo (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JETGO (UK) LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in NW11
 
Previous Names
EDGO (UK) LIMITED10/09/2019
EDGO PROJECT DEVELOPMENTS LIMITED07/03/2007
Filing Information
Company Number 01386615
Company ID Number 01386615
Date formed 1978-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242679739  
Last Datalog update: 2023-12-05 18:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETGO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of JETGO (UK) LIMITED

Current Directors
Officer Role Date Appointed
OMEGA CORPORATE SERVICES LIMITED
 Company Secretary 2002-02-14
MAZEN MASRI
 Director 1992-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DINA ADIB
 Company Secretary 1992-12-23 2002-02-14
PAUL DAVIES
 Company Secretary 1991-05-28 1992-12-23
PAUL DAVIES
 Director 1991-05-28 1992-12-23
GEORGE FRAYHA
 Director 1991-05-28 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMEGA CORPORATE SERVICES LIMITED EDGO LTD Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
MAZEN MASRI EDGO ENERGY LIMITED Director 2008-07-02 CURRENT 2008-06-20 Dissolved 2016-09-06
MAZEN MASRI EDGO LTD Director 2008-04-29 CURRENT 2008-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09Voluntary liquidation. Notice of members return of final meeting
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-11-05
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2020-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-06
2019-11-15LIQ01Voluntary liquidation declaration of solvency
2019-09-10RES15CHANGE OF COMPANY NAME 10/09/19
2019-05-15RES01ADOPT ARTICLES 15/05/19
2019-05-15CC04Statement of company's objects
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-26TM02Termination of appointment of Omega Corporate Services Limited on 2018-05-01
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Edgo House 186 Sloane Street London SW1X 9QR England
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MAZEN MASRI
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 186 Sloane Street London SW1X 9QR England
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2018-09-26PSC07CESSATION OF MAI MASRI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIB MASRI
2018-09-20AP01DIRECTOR APPOINTED MR. MOHAMMAD ABORROB
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-10PSC07CESSATION OF MAZEN MASRI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAI MASRI
2017-10-20PSC07CESSATION OF MUNIB RASHID MASRI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZEN MASRI
2017-07-27RES13Resolutions passed:
  • 13/06/2017
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Park House 26 North End Road London NW11 7PT
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13AUDAUDITOR'S RESIGNATION
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0114/04/16 FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0128/05/15 FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0128/05/14 FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0128/05/13 FULL LIST
2012-09-18AUDAUDITOR'S RESIGNATION
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0128/05/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0128/05/11 FULL LIST
2010-06-24AR0128/05/10 FULL LIST
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA CORPORATE SERVICES LIMITED / 27/05/2010
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAZEN MASRI / 01/10/2009
2009-06-05363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-07CERTNMCOMPANY NAME CHANGED EDGO PROJECT DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 07/03/07
2006-06-05363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-02363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-11363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28288bSECRETARY RESIGNED
2001-06-12363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-29363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1996-07-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-12363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-08-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-16363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-23363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1993-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-26288NEW SECRETARY APPOINTED
1993-01-26288NEW DIRECTOR APPOINTED
1993-01-26288DIRECTOR RESIGNED
1993-01-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-26288DIRECTOR RESIGNED
1993-01-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-12-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-16363sRETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1992-04-27AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-25363bRETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1990-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to JETGO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-11-11
Resolution2019-11-11
Appointmen2019-11-11
Fines / Sanctions
No fines or sanctions have been issued against JETGO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETGO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETGO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of JETGO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETGO (UK) LIMITED
Trademarks
We have not found any records of JETGO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETGO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as JETGO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JETGO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJETGO (UK) LIMITEDEvent Date2019-11-11
 
Initiating party Event TypeResolution
Defending partyJETGO (UK) LIMITEDEvent Date2019-11-11
 
Initiating party Event TypeAppointmen
Defending partyJETGO (UK) LIMITEDEvent Date2019-11-11
Name of Company: JETGO (UK) LIMITED Company Number: 01386615 Nature of Business: Activities of extraterritorial organisations and bodies Previous Name of Company: Edgo (UK) Limited; Edgo Project Devel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETGO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JETGO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH