JADETEC ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04092957

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

10/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Surinder Panesar on 2009-10-19

View PDF (2 pages)

20/12/2009

Annual return made up to 2008-10-19 with full list of shareholders

View PDF (3 pages)

20/12/2009

Annual return made up to 2007-10-19 with full list of shareholders

View PDF (3 pages)

27/03/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 19/10/06; full list of members

View PDF (6 pages)

09/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/12/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

11/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

11/12/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

27/10/2004

Director's particulars changed

View PDF (0 pages)

27/10/2004

Registered office changed on 28/10/04

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05/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

23/11/2003

Secretary's particulars changed

View PDF (0 pages)

12/05/2003

Return made up to 19/10/02; full list of members

View PDF (6 pages)

24/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

09/06/2002

Director resigned

View PDF (1 pages)

18/04/2002

Return made up to 19/10/01; full list of members

View PDF (6 pages)

18/04/2002

Ad 11/04/01--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

18/04/2002

Nc inc already adjusted 11/04/01

View PDF (1 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (1 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Registered office changed on 09/05/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

22/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

Certificate of change of name

View PDF (2 pages)

12/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

12/11/2000

Resolutions

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Panesar, Surinder	Director	09/04/2001 - Present	10
RWL REGISTRARS LIMITED	Nominee Secretary	18/10/2000 - 09/04/2001	4604
BONUSWORTH LIMITED	Nominee Director	18/10/2000 - 09/04/2001	1272
Degan, Lakhbir Singh	Director	30/04/2001 - 19/05/2001	5
Panesar, Tania	Secretary	30/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JADETEC ELECTRONICS LIMITED

JADETEC ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Unit 29, Holt Park Approach, Leeds LS16 7PW. 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 JADETEC ELECTRONICS LIMITED?

JADETEC ELECTRONICS LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 20/08/2012.

Where is JADETEC ELECTRONICS LIMITED located?

JADETEC ELECTRONICS LIMITED is registered at Unit 29, Holt Park Approach, Leeds LS16 7PW.

What does JADETEC ELECTRONICS LIMITED do?

JADETEC ELECTRONICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for JADETEC ELECTRONICS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.