About

Registered Number: 05079302
Date of Incorporation: 19/03/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2015 (9 years and 2 months ago)
Registered Address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Jade (Kenilworth) Ltd was founded on 19 March 2004 and has its registered office in Leamington Spa in Warwickshire, it has a status of "Dissolved". Lee, Yuk Chun, Lee, Wing Chun are listed as the directors of this business. We don't know the number of employees at Jade (Kenilworth) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Wing Chun 23 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Yuk Chun 23 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 December 2014
DS01 - Striking off application by a company 19 November 2014
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 02 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 April 2013
CH03 - Change of particulars for secretary 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 23 March 2005
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.