JAZZCOM LIMITED - LONDON


Company Profile Company Filings

Overview

JAZZCOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JAZZCOM LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042511. The accounts status is FULL.

JAZZCOM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS OLIVIA JACQUELINE ESTHER ANDREA SIGNORET Oct 1982 French Director 2016-12-19 CURRENT
JOHAN VAN DEN CRUIJCE Feb 1968 Belgian Director 2016-12-05 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2008-10-20 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-08-16 RESIGNED
MR IAIN DAVID COTTINGHAM Jun 1966 British Director 2016-12-05 UNTIL 2018-12-06 RESIGNED
RAFAEL CONEJOS MIQUEL Apr 1957 Spanish Director 2004-12-13 UNTIL 2006-11-02 RESIGNED
ROBERTO DE DIEGO AROZAMENA Sep 1956 Spanish Director 2004-11-02 UNTIL 2004-12-13 RESIGNED
JEAN-MARC VIGNOLLES Aug 1953 French Director 2015-07-01 UNTIL 2016-12-05 RESIGNED
MASSIMO GIOVANNI PRELZ OLTRAMONTI Nov 1954 Italian Director 2004-06-30 UNTIL 2004-11-02 RESIGNED
MR ANTONIO FUENTES AYALA Dec 1957 Director 2000-08-16 UNTIL 2004-06-30 RESIGNED
PEDRO PENA JIMENEZ Jul 1959 Spanish Director 2000-08-16 UNTIL 2002-02-28 RESIGNED
JOSE MIGUEL GARCIA FERNANDEZ Jan 1962 Spanish Director 2006-11-02 UNTIL 2015-07-01 RESIGNED
JOSE ORTIZ British Secretary 2008-10-20 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orange Participations Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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