JADE PALACE PERTH LIMITED

Overview

Company Name	JADE PALACE PERTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313738
Jurisdiction	Scotland
Date of Creation	Dec 20, 2006
Date of Cessation	Jul 30, 2010

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 PALACE PERTH LIMITED?

(7487) /

Where is JADE PALACE PERTH LIMITED located?

Registered Office Address	Ainslie Place EH3 6AT Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for JADE PALACE PERTH LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2009

What are the latest filings for JADE PALACE PERTH LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2010

Application to strike the company off the register

3 pages

DS01

Mar 22, 2010

Total exemption small company accounts made up to Oct 03, 2009

7 pages

Jan 28, 2010

Previous accounting period shortened from Dec 31, 2009 to Oct 03, 2009

1 pages

AA01

Jan 18, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2010	Statement of capital on Jan 18, 2010 Capital: GBP 100	SH01

Jan 18, 2010

Director's details changed for Leon Yau on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 18, 2010

Register inspection address has been changed

1 pages

AD02

Jul 27, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Jan 19, 2009

legacy

3 pages

363a

Jul 25, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jan 11, 2008

legacy

2 pages

363a

Jul 30, 2007

legacy

2 pages

88(2)R

Mar 30, 2007

legacy

1 pages

288b

Mar 30, 2007

legacy

2 pages

288a

Feb 07, 2007

legacy

1 pages

288c

Feb 07, 2007

legacy

1 pages

288c

Jan 15, 2007

legacy

2 pages

288a

Jan 15, 2007

legacy

2 pages

288a

Dec 20, 2006

legacy

1 pages

288b

Dec 20, 2006

legacy

1 pages

288b

Dec 20, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of JADE PALACE PERTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAU, Wai Kuen 16 Cooper Drive PH1 3GN Perth Perthshire	Mar 20, 2007		Secretary	16 Cooper Drive PH1 3GN Perth Perthshire		British		93677100001
YAU, Leon 1 Loretto House Scott Street PH1 5EH Perth Perthshire	Dec 23, 2006		Director	1 Loretto House Scott Street PH1 5EH Perth Perthshire	United Kingdom	British	1981-8	118048580002
MACKENZIE, Inga 1 Loretto House Scott Street PH1 5EH Perth Tayside	Dec 23, 2006	Mar 20, 2007	Secretary	1 Loretto House Scott Street PH1 5EH Perth Tayside		British		118048690002
CREDITREFORM (SECRETARIES) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Dec 20, 2006	Dec 20, 2006	Nominee Secretary	4 Park Road Moseley B13 8AB Birmingham West Midlands				900030610001
CREDITREFORM (DIRECTORS) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Dec 20, 2006	Dec 20, 2006	Nominee Director	4 Park Road Moseley B13 8AB Birmingham West Midlands				900030600001

View Detailed Information on Officers and People 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.
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