JADE CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02491913

Incorporation date

10/04/1990

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1990)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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20/07/2009

Total exemption small company accounts made up to 2009-04-30

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01/06/2009

Return made up to 30/04/09; full list of members

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22/02/2009

Total exemption small company accounts made up to 2008-04-30

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14/05/2008

Return made up to 30/04/08; full list of members

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16/12/2007

Total exemption small company accounts made up to 2007-04-30

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18/06/2007

Return made up to 30/04/07; full list of members

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15/01/2007

Total exemption full accounts made up to 2006-04-30

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01/05/2006

Return made up to 30/04/06; full list of members

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23/01/2006

Total exemption full accounts made up to 2005-04-30

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24/05/2005

Return made up to 30/04/05; full list of members

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24/05/2005

Location of register of members address changed

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19/01/2005

Total exemption full accounts made up to 2004-04-30

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21/04/2004

Return made up to 30/04/04; full list of members

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21/04/2004

Director resigned

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21/04/2004

New director appointed

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30/11/2003

Total exemption full accounts made up to 2003-04-30

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19/05/2003

Return made up to 30/04/03; full list of members

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24/11/2002

Total exemption full accounts made up to 2002-04-30

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12/05/2002

Return made up to 30/04/02; full list of members

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12/02/2002

Total exemption full accounts made up to 2001-04-30

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16/05/2001

Return made up to 30/04/01; full list of members

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26/12/2000

Full accounts made up to 2000-04-30

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04/05/2000

Return made up to 30/04/00; full list of members

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04/05/2000

Registered office changed on 05/05/00

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01/03/2000

Full accounts made up to 1999-04-30

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13/05/1999

Return made up to 30/04/99; no change of members

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12/11/1998

Full accounts made up to 1998-04-30

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24/08/1998

Registered office changed on 25/08/98 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ

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30/05/1998

Return made up to 30/04/98; full list of members

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30/05/1998

Secretary's particulars changed

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14/10/1997

Full accounts made up to 1997-04-30

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22/05/1997

Return made up to 30/04/97; no change of members

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12/09/1996

Full accounts made up to 1996-04-30

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08/08/1996

Secretary's particulars changed

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08/08/1996

Registered office changed on 09/08/96 from: 1A ross court putney hill london SW15 3NY

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16/05/1996

Return made up to 30/04/96; full list of members

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01/02/1996

Full accounts made up to 1995-04-30

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30/01/1996

Director resigned

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30/01/1996

New director appointed

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07/06/1995

Director resigned;new director appointed

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07/06/1995

Return made up to 30/04/95; full list of members

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03/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; no change of members

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25/08/1993

Full accounts made up to 1993-04-30

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20/06/1993

Return made up to 15/06/93; full list of members

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20/06/1993

Secretary's particulars changed

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19/10/1992

Full accounts made up to 1992-04-30

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16/07/1992

Full accounts made up to 1991-04-30

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06/07/1992

Return made up to 15/06/92; no change of members

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06/07/1992

Director's particulars changed

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23/06/1991

Return made up to 15/06/91; full list of members

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23/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1990

Ad 19/05/90--------- £ si 98@1=98 £ ic 2/100

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07/05/1990

Registered office changed on 08/05/90 from: 12 abingdon rd kensington london W8 6AF

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07/05/1990

Secretary resigned;new secretary appointed

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07/05/1990

Director resigned;new director appointed

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10/04/1990

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Wright, Henry Smith French	Director	29/04/1995 - 10/12/2003	-
Carder, Zhorida Brigitte	Director	21/04/1995 - 29/04/1995	-
Wright, Isobel Irene	Director	10/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JADE CONTROLS LIMITED

JADE CONTROLS LIMITED is an(a) Dissolved company incorporated on 10/04/1990 with the registered office located at 16 Elizabeth Cottages, Kew, Richmond, Surrey TW9 3NJ. There is currently 1 active director 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 CONTROLS LIMITED?

JADE CONTROLS LIMITED is currently Dissolved. It was registered on 10/04/1990 and dissolved on 04/01/2010.

Where is JADE CONTROLS LIMITED located?

JADE CONTROLS LIMITED is registered at 16 Elizabeth Cottages, Kew, Richmond, Surrey TW9 3NJ.

What does JADE CONTROLS LIMITED do?

JADE CONTROLS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for JADE CONTROLS LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.