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JADE I.T. CONSULTANCY LTD.

JADE I.T. CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJADE I.T. CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04149068
    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 I.T. CONSULTANCY LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JADE I.T. CONSULTANCY LTD. located?

    Registered Office Address
    3 Westfield Close
    Five Ashes
    TN20 6LA Mayfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADE I.T. CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for JADE I.T. CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Appointment of Mrs Stacey Isted as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Wayne Jack Isted as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Secretary's details changed for Stacy Isted on May 31, 2018

    		1 pagesCH03

    Change of details for Mr Wayne Jack Isted as a person with significant control on May 31, 2018

    		2 pagesPSC04

    Change of details for Mrs Stacey Isted as a person with significant control on May 31, 2018

    		2 pagesPSC04

    Director's details changed for Mr Wayne Jack Isted on May 31, 2018

    		2 pagesCH01

    Notification of Stacey Isted as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Wayne Jack Isted as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of JADE I.T. CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISTED, Stacy
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Secretary
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		British74087300003
    ISTED, Stacey
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Director
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		United KingdomBritishDirector239707200001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    ISTED, Wayne Jack
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Director
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		United KingdomBritishConsultant74087290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JADE I.T. CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stacey Isted
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Jul 01, 2016
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Jack Isted
    Five Ashes
    TN20 6LA Mayfield
    3 Westfield Close
    East Sussex
    United Kingdom
    		Jul 01, 2016
    Five Ashes
    TN20 6LA Mayfield
    3 Westfield Close
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wayne Jack Isted
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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