About

Registered Number: 04000132
Date of Incorporation: 23/05/2000 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (7 years and 9 months ago)
Registered Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

 

Jade Power Generation Ltd was founded on 23 May 2000 with its registered office in London, it's status at Companies House is "Dissolved". This company has one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 02 May 2017
DS01 - Striking off application by a company 25 April 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 16 May 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 19 September 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 29 March 2011
RESOLUTIONS - N/A 24 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 July 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 27 October 2009
AP03 - Appointment of secretary 22 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 17 March 2006
288b - Notice of resignation of directors or secretaries 04 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 13 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
363a - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
363s - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288c - Notice of change of directors or secretaries or in their particulars 16 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
AA - Annual Accounts 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
363s - Annual Return 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
225 - Change of Accounting Reference Date 26 July 2000
MEM/ARTS - N/A 11 July 2000
CERTNM - Change of name certificate 05 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
287 - Change in situation or address of Registered Office 04 July 2000
NEWINC - New incorporation documents 23 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.