JADE BEACH LIMITED

Key Data

Status

Dissolved

Company No.

04076398

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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24/09/2009

Return made up to 22/09/09; full list of members

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24/09/2009

Director's Change of Particulars / nigel fenn / 01/09/2009 / HouseName/Number was: , now: 31; Street was: 31 doneralie street, now: doneraile street

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24/09/2009

Secretary's Change of Particulars / samantha fenn / 01/09/2009 / HouseName/Number was: , now: 31; Street was: 31 doneralie street, now: doneraile street

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

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13/10/2008

Return made up to 22/09/08; no change of members

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25/09/2008

Total exemption small company accounts made up to 2007-09-30

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18/10/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

30/11/2006

Accounts made up to 2006-09-30

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30/11/2006

Return made up to 22/09/06; full list of members

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14/11/2005

Accounts made up to 2005-09-30

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24/10/2005

Return made up to 22/09/05; full list of members

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23/02/2005

Registered office changed on 24/02/05 from: 3 bedford row london WC1R 4BU

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21/12/2004

Accounts made up to 2004-09-30

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21/12/2004

Return made up to 22/09/04; full list of members

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21/12/2004

Secretary's particulars changed;director's particulars changed

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26/11/2003

Return made up to 22/09/03; full list of members

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26/11/2003

Accounts made up to 2003-09-30

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26/02/2003

Registered office changed on 27/02/03 from: 46 fernhurst road london SW6 7JW

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26/02/2003

Return made up to 22/09/02; full list of members

View PDF (6 pages)

26/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

05/11/2001

Accounts made up to 2001-09-30

View PDF (2 pages)

05/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

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10/10/2000

Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	21/09/2000 - 21/09/2000	6842
Fenn, Nigel Alec	Director	21/09/2000 - Present	3
Fenn, Samantha	Secretary	21/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JADE BEACH LIMITED

JADE BEACH LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at 3rd Floor, 167 Fleet Street, London EC4A 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE BEACH LIMITED?

JADE BEACH LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 29/11/2010.

Where is JADE BEACH LIMITED located?

JADE BEACH LIMITED is registered at 3rd Floor, 167 Fleet Street, London EC4A 2EA.

What is the latest filing for JADE BEACH LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.