JADESTREAM LIMITED
Overview
| Company Name | JADESTREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508331 |
| 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 JADESTREAM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is JADESTREAM LIMITED located?
| Registered Office Address | Tollbar Way Hedge End SO30 2ZP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADESTREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JADESTREAM 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 24, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Stephen Christopher Dunne on Mar 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Charles Malins on Mar 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Christopher Dunne on Mar 23, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2009 to Dec 31, 2008 | 3 pages | AA01 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Who are the officers of JADESTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Stephen Christopher | Secretary | Tollbar Way Hedge End SO30 2ZP Southampton | British | 50972940002 | ||||||
| DUNNE, Stephen Christopher | Director | Tollbar Way Hedge End SO30 2ZP Southampton | England | British | 50972940002 | |||||
| MALINS, John Charles | Director | Tollbar Way Hedge End SO30 2ZP Southampton | U K | British | 39987100001 | |||||
| FENTON, Michael David | Secretary | 7a Kidderpore Avenue NW3 7SX London | British | 87088630003 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| FENTON, Michael David | Director | 7a Kidderpore Avenue NW3 7SX London | British | 87088630003 | ||||||
| KING, Martin Lesley | Director | 46 Sillwood Road BN1 2LE Brighton East Sussex | British | 93494830002 | ||||||
| RIMMER, Paul Marshall | Director | 79 Bushwood E11 3BW London | United Kingdom | British | 98075470002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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