About

Registered Number: 04070898
Date of Incorporation: 13/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 517 Oswio Court Stratford Road, Shirley, Solihull, B90 4AJ,

 

Based in Solihull, Jadex Management Ltd was setup in 2000. There are 5 directors listed as Antonatos, Panagiotis, Oakley, Darren, Virdee, Harjit Singh, Virdee, Harjit Singh, Virdee-oakley, Monica for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONATOS, Panagiotis 16 December 2018 - 1
VIRDEE, Harjit Singh 16 January 2017 16 December 2018 1
VIRDEE-OAKLEY, Monica 07 October 2005 05 November 2016 1
Secretary Name Appointed Resigned Total Appointments
OAKLEY, Darren 05 November 2016 16 January 2017 1
VIRDEE, Harjit Singh 16 January 2017 16 December 2018 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
DISS40 - Notice of striking-off action discontinued 15 January 2019
CS01 - N/A 14 January 2019
PSC01 - N/A 14 January 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
PSC07 - N/A 14 January 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 March 2017
TM01 - Termination of appointment of director 27 March 2017
TM02 - Termination of appointment of secretary 27 January 2017
AD01 - Change of registered office address 27 January 2017
AP01 - Appointment of director 27 January 2017
AP03 - Appointment of secretary 27 January 2017
AD01 - Change of registered office address 27 January 2017
AA01 - Change of accounting reference date 15 November 2016
CS01 - N/A 10 November 2016
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
CS01 - N/A 04 September 2016
CH01 - Change of particulars for director 04 September 2016
CH01 - Change of particulars for director 04 September 2016
CH03 - Change of particulars for secretary 04 September 2016
AD01 - Change of registered office address 04 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 19 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
AA - Annual Accounts 21 October 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 07 October 2003
287 - Change in situation or address of Registered Office 29 April 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 19 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
225 - Change of Accounting Reference Date 15 November 2000
RESOLUTIONS - N/A 07 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
MEM/ARTS - N/A 07 November 2000
NEWINC - New incorporation documents 13 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.