JADEHEART LIMITED
Overview
| Company Name | JADEHEART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02663372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADEHEART LIMITED?
- (5530) /
Where is JADEHEART LIMITED located?
| Registered Office Address | 25, Market Square, Northampton. NN1 2DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADEHEART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for JADEHEART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of JADEHEART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Mohammed Akram | Secretary | 18 Thoresby Road Bramcote Hills NG9 3EY Nottingham | British | Catering | 22362260002 | |||||
| AFTAB, Malik Zahid | Director | 12 Warwick Avenue Beeston | United Kingdom | Pakistani | None | 47947200002 | ||||
| MALIK, Mohammed Akram | Secretary | 46 Rivergreen Crescent Beeston NG9 3ET Nottingham Nottinghamshire | British | Caterer | 22362260001 | |||||
| MALIK, Shamim | Secretary | 46 Rivergreen Crescent Bramcote Beeston NG9 3ET Nottingham | British | 56413990003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AFTAB, Zahid | Director | 12 Warwick Avenue NG9 2HQ Beeston Nottinghamshire | Pakistani | Director | 47392330001 | |||||
| MALIK, Mohammed Akram | Director | 46 Rivergreen Crescent Beeston NG9 3ET Nottingham Nottinghamshire | British | Caterer | 22362260001 | |||||
| MALIK, Shamim | Director | 46 Rivergreen Crescent Bramcote Beeston NG9 3ET Nottingham | England | British | Catering | 56413990003 | ||||
| MALIK, Shamim | Director | 46 Rivergreen Crescent Bramcote Beeston NG9 3ET Nottingham | England | British | Secretary | 56413990003 | ||||
| YUNUS, Mohammed | Director | 25 Market Square NN1 2DF Northampton Northamptonshire | British | Self Employed | 75492170005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does JADEHEART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 1996 Delivered On Sep 25, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0