JADE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01115958

Incorporation date

30/05/1973

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1973)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

25/09/2011

Termination of appointment of Kun Zhang Guo as a director on 2011-09-01

View PDF (1 pages)

25/09/2011

Appointment of Ms Hong Lu as a director on 2011-09-01

View PDF (2 pages)

25/09/2011

Termination of appointment of Jin Long Zhang as a director on 2011-09-01

View PDF (1 pages)

25/09/2011

Termination of appointment of Jin Long Zhang as a secretary on 2011-09-01

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2011

Registered office address changed from 5 Newport Place London WC2H 7JN on 2011-06-24

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/08/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

06/08/2009

Location of debenture register

View PDF (1 pages)

05/08/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Appointment Terminated Director chu tang

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from lynwood house, 373-375 station road, harrow middlesex HA1 2AW

View PDF (1 pages)

15/09/2008

Director appointed kun zhang guo

View PDF (2 pages)

08/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

19/11/2007

Ad 08/11/07--------- £ si 1@1=1 £ ic 750001/750002

View PDF (2 pages)

13/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

05/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

01/06/2005

Registered office changed on 01/06/05

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01/06/2005

Location of debenture register address changed

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01/06/2005

Location of register of members address changed

View PDF (0 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

24/09/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

24/09/2002

Location of register of members

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Ad 09/07/02--------- £ si 1@1=1 £ ic 750000/750001

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

£ nc 750000/800000 09/07/02

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 10/12/01 from: 3, lombard st, london EC3V 9AQ

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (3 pages)

31/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Resolutions

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

19/02/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

16/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 16/10/98; full list of members

View PDF (10 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

16/01/1998

Location of register of members

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 16/10/97; full list of members

View PDF (10 pages)

24/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

29/07/1997

Nc inc already adjusted 25/07/97

View PDF (1 pages)

29/07/1997

Ad 25/07/97--------- £ si 625000@1=625000 £ ic 125000/750000

View PDF (2 pages)

29/07/1997

Resolutions

View PDF (1 pages)

29/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 16/10/96; full list of members

View PDF (9 pages)

06/09/1996

Director resigned

View PDF (1 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (3 pages)

14/02/1996

Director resigned

View PDF (1 pages)

07/11/1995

New director appointed

View PDF (0 pages)

03/11/1995

Director resigned;new director appointed

View PDF (3 pages)

01/11/1995

Director resigned

View PDF (0 pages)

26/10/1995

Return made up to 16/10/95; full list of members

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19/07/1995

Director's particulars changed

View PDF (2 pages)

29/06/1995

Ad 22/06/95--------- £ si 100000@1=100000 £ ic 25000/125000

View PDF (2 pages)

29/06/1995

Nc inc already adjusted 22/06/95

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (1 pages)

21/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

10/11/1994

Director resigned;new director appointed

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20/10/1994

Return made up to 17/10/94; full list of members

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21/04/1994

New director appointed

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21/04/1994

Director resigned;new director appointed

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02/03/1994

Full accounts made up to 1993-12-31

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31/10/1993

Return made up to 17/10/93; full list of members

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31/10/1993

Director resigned

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24/05/1993

Full accounts made up to 1992-12-31

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09/11/1992

Full accounts made up to 1992-03-31

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Secretary's particulars changed

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08/11/1992

Return made up to 17/10/92; full list of members

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08/11/1992

Secretary's particulars changed

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22/07/1992

Accounting reference date shortened from 31/03 to 31/12

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06/03/1992

New director appointed

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21/10/1991

Return made up to 17/10/91; full list of members

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21/10/1991

Registered office changed on 21/10/91

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23/08/1991

Full accounts made up to 1991-03-31

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21/08/1991

Director resigned;new director appointed

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15/01/1991

Return made up to 22/10/90; full list of members

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13/12/1990

Full accounts made up to 1990-03-31

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23/04/1990

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 17/10/89; full list of members

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28/10/1988

Return made up to 17/10/88; full list of members

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11/10/1988

Full accounts made up to 1988-03-31

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26/08/1988

Full accounts made up to 1987-03-31

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23/09/1987

Return made up to 19/08/87; full list of members

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29/05/1987

New director appointed

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15/10/1986

Full accounts made up to 1986-03-31

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09/10/1986

Return made up to 27/08/86; full list of members

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03/10/1986

Director's particulars changed

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28/01/1975

Allotment of shares

View PDF (2 pages)

03/10/1973

Certificate of change of name

View PDF (2 pages)

30/05/1973

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lu, Hong	Director	01/09/2011 - Present	9
Scowsill, David Peter	Director	01/03/1994 - 11/01/1996	25
Henderson, Martin Stuart	Director	24/02/1992 - 27/10/1992	7
Mr Andrew Graham Warren Shelton	Director	09/08/2001 - 03/12/2001	9
Mr Andrew Graham Warren Shelton	Director	17/04/2000 - 09/08/2001	9

Persons with Significant Control

No PSC data available.

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Description

About JADE TRAVEL LIMITED

JADE TRAVEL LIMITED is an(a) Dissolved company incorporated on 30/05/1973 with the registered office located at 20 Langley Road, Slough, Berkshire SL3 7AB. 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 TRAVEL LIMITED?

JADE TRAVEL LIMITED is currently Dissolved. It was registered on 30/05/1973 and dissolved on 10/04/2012.

Where is JADE TRAVEL LIMITED located?

JADE TRAVEL LIMITED is registered at 20 Langley Road, Slough, Berkshire SL3 7AB.

What does JADE TRAVEL LIMITED do?

JADE TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for JADE TRAVEL LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.