| Company Name | Jadelook Limited |
|---|---|
| Director | Ashok Manibhai Patel |
| Company Status | Dissolved |
| Company Number | 02625103 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Ashok Manibhai Patel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 283 Wandsworth Bridge Road Fulham London SW6 2TX |
| Secretary Name | Mr Kirit Ambalal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(4 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Westhall Road Warlingham Surrey CR6 9HB |
| Director Name | Mr Kirit Ambalal Patel |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 07 July 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Westhall Road Warlingham Surrey CR6 9HB |
| Secretary Name | Mr Ashok Manubhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 30 July 1992) |
| Role | Company Director |
| Correspondence Address | 367 Upper Richmond Road London SW15 5QJ |
| Secretary Name | Mr Nilesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 334 Goswell Road London EC1V 7LQ |
| Secretary Name | Mukesh Ambalal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years after company formation) |
| Appointment Duration | 2 years (resigned 03 July 1995) |
| Role | Secretary |
| Correspondence Address | 2 Claremont Avenue Kenton Harrow Middlesex HA3 0UH |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Dm Patel & Co 60a The Broadway Greenford Middlesex UB6 9QA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 4 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Appointment of a voluntary liquidator (2 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: vikas house 17-19 grove vale east dulwich london SE22 8EQ (1 page) |
| 17 July 1995 | Return made up to 28/06/95; full list of members
|
| 17 July 1995 | Registered office changed on 17/07/95 from: 1ST floor 334-336 goswell road london EC1V 7LQ (1 page) |
| 17 July 1995 | Secretary resigned;new secretary appointed (2 pages) |