JADEROCK LTD
Overview
| Company Name | JADEROCK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06261657 |
| 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 JADEROCK LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is JADEROCK LTD located?
| Registered Office Address | 23a Craven Terrace London W2 3QH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADEROCK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for JADEROCK LTD?
| 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 Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Po Kwok as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ping Hau as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Po Lin Kwok as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Chung Kwok as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ping Wing Hau as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Po Lin Kwok as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Chung Kwok as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Po Kwok as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Po Lin Kwok on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of JADEROCK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KWOK, Po Lin | Director | 23a Craven Terrace London W2 3QH | United Kingdom | British | 122221700001 | |||||
| KWOK, Chung Kwan | Secretary | 16 Mulberry Way E18 1ED London | British | 74920480002 | ||||||
| KWOK, Po Lin | Secretary | 23a Craven Terrace London W2 3QH | 157761620001 | |||||||
| KWOK, Po Lin | Secretary | 16 Mulberry Way South Woodford E18 1ED London | British | 122221700001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HAU, Ping Wing | Director | 23a Craven Terrace London W2 3QH | United Kingdom | British Citizen | 157770890001 | |||||
| KWOK, Chung Kwan | Director | 16 Mulberry Way E18 1ED London | Britian | British | 74920480002 | |||||
| KWOK, Po Lin | Director | 16 Mulberry Way South Woodford E18 1ED London | United Kingdom | British | 122221700001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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