JADE GREETINGS LIMITED
Overview
| Company Name | JADE GREETINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04919072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADE GREETINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is JADE GREETINGS LIMITED located?
| Registered Office Address | 24 Julians Road SG1 3EU Stevenage Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE GREETINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for JADE GREETINGS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unlt 3 the Orbital Centre Cockerell Close Stevenage Hertfordshire SG1 2ET to 24 Julians Road Stevenage Herts SG1 3EU on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Leslie Howard as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr David Leslie Howard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JADE GREETINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILES, Susan | Secretary | Julians Road SG1 3EU Stevenage 24 Herts England | British | 113641340001 | ||||||
| CHESTERTON, Janet Ann | Director | Julians Road SG1 3EU Stevenage 24 Herts England | United Kingdom | British | 49114880001 | |||||
| CHESTERTON, Janet Ann | Secretary | 24 Julians Road SG1 3EU Stevenage Hertfordshire | British | 49114880001 | ||||||
| TROTTER, Patricia | Secretary | 18 Elizabeth Way Gamlingay SG19 3NH Sandy Bedfordshire | British | 86639890001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| CHESTERTON, Keith Trevor | Director | 24 Julians Road SG1 3EU Stevenage Hertfordshire | British | 2778440001 | ||||||
| HOWARD, David Leslie | Director | The Orbital Centre Cockerell Close SG1 2ET Stevenage Unlt 3 Hertfordshire | United Kingdom | British | 168924970001 | |||||
| VILES, Susan | Director | 14 St Mary's Gamlingay SG19 3ET Sandy Bedfordshire | England | British | 113641340001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of JADE GREETINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Ann Chesterton | Apr 06, 2016 | Julians Road SG1 3EU Stevenage 24 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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