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JADE MICROSYSTEMS LIMITED

JADE MICROSYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameJADE MICROSYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JADE MICROSYSTEMS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is JADE MICROSYSTEMS LIMITED located?

    Registered Office Address
    4 Trevelyan Crescent
    Kenton
    HA3 0RL Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADE MICROSYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for JADE MICROSYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JADE MICROSYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2014

    		11 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Geoffrey Karr as a director on Dec 16, 2013

    		1 pagesTM01

    Termination of appointment of Geoffrey Karr as a director on Dec 16, 2013

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2013

    		11 pagesAA

    Appointment of Mrs Loretta Adele Karr as a director

    		2 pagesAP01

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2012

    		11 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		11 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		11 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Geoffrey Karr on May 22, 2010

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2008

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2007

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2006

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2005

    		11 pagesAA
    View All Filings

    Who are the officers of JADE MICROSYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARR, Loretta Adele
    6 Hughenden Avenue
    HA3 8HA Harrow
    Middlesex
    		Secretary
    6 Hughenden Avenue
    HA3 8HA Harrow
    Middlesex
    		British71337630001
    KARR, Loretta Adele
    Hughenden Avenue
    HA3 8HA Harrow
    6
    Middlesex
    England
    		Director
    Hughenden Avenue
    HA3 8HA Harrow
    6
    Middlesex
    England
    		EnglandBritishTeaching Assistant180391210001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    KARR, Geoffrey
    6 Hughenden Avenue
    HA3 8HA Harrow
    Middlesex
    		Director
    6 Hughenden Avenue
    HA3 8HA Harrow
    Middlesex
    		United KingdomBritishEngineer71337680001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    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