JADEWEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJADEWEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304871
    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 JADEWEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JADEWEST LTD located?

    Registered Office Address
    Stockwood Suite Britannia House
    Leagrave Road
    LU3 1RJ Luton
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest filings for JADEWEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Stockwood Suite Britannia House Leagrave Road Luton Beds LU3 1RJ on Jan 04, 2016

    1 pagesAD01

    Registered office address changed from The Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England to Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on Nov 25, 2014

    1 pagesAD01

    Termination of appointment of Osker Heiman as a director on Nov 25, 2014

    1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on Nov 25, 2014

    1 pagesAD01

    Appointment of Mr Brian Victor Michael Sampson as a director on Nov 25, 2014

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of JADEWEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Brian Victor Michael
    Leagrave Road
    LU3 1RJ Luton
    The Stockwood Suite A, Britannia House,
    England
    Director
    Leagrave Road
    LU3 1RJ Luton
    The Stockwood Suite A, Britannia House,
    England
    EnglandUkCompany Director136267950003
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    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