| Company Name | Jademark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847145 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
| Dissolution Date | 10 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Muhammad Ashfaq |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 11 months (closed 10 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Thorold Road Ilford Essex IG1 4EZ |
| Secretary Name | Mr Muhammad Ashfaq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Thorold Road Ilford Essex IG1 4EZ |
| Secretary Name | Mr Syed Israr Raza |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 March 2009(15 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 10 September 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Green Lane Ilford Essex IG1 1XW |
| Secretary Name | Syed Hamid Shoaibi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 28 September 2004) |
| Role | Secretary |
| Correspondence Address | 39 Mungo Park Road Rainham Essex RM13 7PB |
| Director Name | Syed Hamid Shoaibi |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 year after company formation) |
| Appointment Duration | 11 years (resigned 01 September 2005) |
| Role | Secretary |
| Correspondence Address | 39 Mungo Park Road Rainham Essex RM13 7PB |
| Secretary Name | Mr Abu Bakr Siddiqui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Corringway Ealing London W5 3HA |
| Secretary Name | Mr Abul Ahsan Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(14 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 2008) |
| Role | Secretary |
| Correspondence Address | 21 Osborne Road Hounslow TW3 3EP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(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 | 24 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £6,448,566 |
| Cash | £425,796 |
| Current Liabilities | £952,250 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 10 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2022 | Return of final meeting in a creditors' voluntary winding up (33 pages) |
| 10 February 2022 | INSOLVENCY:Secretary of state's release of liquidator (1 page) |
| 18 December 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 December 2021 | Removal of liquidator by court order (14 pages) |
| 1 July 2021 | Liquidators' statement of receipts and payments to 18 April 2021 (34 pages) |
| 23 June 2020 | Liquidators' statement of receipts and payments to 18 April 2020 (29 pages) |
| 8 July 2019 | Liquidators' statement of receipts and payments to 18 April 2019 (28 pages) |
| 4 July 2018 | Liquidators' statement of receipts and payments to 18 April 2018 (28 pages) |
| 29 June 2017 | Liquidators' statement of receipts and payments to 18 April 2017 (20 pages) |
| 29 June 2017 | Liquidators' statement of receipts and payments to 18 April 2017 (20 pages) |
| 14 June 2016 | Liquidators' statement of receipts and payments to 18 April 2016 (25 pages) |
| 14 June 2016 | Liquidators' statement of receipts and payments to 18 April 2016 (25 pages) |
| 15 July 2015 | Registered office address changed from Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 18 April 2015 (23 pages) |
| 3 July 2015 | Liquidators statement of receipts and payments to 18 April 2015 (23 pages) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 18 April 2015 (23 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (24 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 18 April 2014 (24 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (24 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 18 April 2012 (15 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 18 April 2013 (36 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 18 April 2012 (15 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (36 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (36 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 18 April 2012 (15 pages) |
| 1 June 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (24 pages) |
| 1 June 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (24 pages) |
| 1 June 2012 | Liquidators statement of receipts and payments to 29 March 2012 (24 pages) |
| 9 May 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2012 | Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley (6 pages) |
| 9 May 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2012 | Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley (6 pages) |
| 9 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square London WC1R 5AA United Kingdom on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square London WC1R 5AA United Kingdom on 13 September 2011 (2 pages) |
| 5 May 2011 | Receiver's abstract of receipts and payments to 12 May 2010 (2 pages) |
| 5 May 2011 | Receiver's abstract of receipts and payments to 12 May 2010 (2 pages) |
| 30 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 30 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 14 October 2010 | Administrator's progress report to 30 September 2010 (27 pages) |
| 14 October 2010 | Administrator's progress report to 30 September 2010 (27 pages) |
| 30 September 2010 | Notice of extension of period of Administration (1 page) |
| 30 September 2010 | Notice of extension of period of Administration (1 page) |
| 23 September 2010 | Registered office address changed from 137 Green Lane Ilford Essex IG1 1XW United Kingdom on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from 137 Green Lane Ilford Essex IG1 1XW United Kingdom on 23 September 2010 (1 page) |
| 19 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 May 2010 | Administrator's progress report to 31 March 2010 (25 pages) |
| 11 May 2010 | Administrator's progress report to 31 March 2010 (25 pages) |
| 24 March 2010 | Registered office address changed from 709 Crown House North Circular Road Park Royal London NW10 7PN on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 709 Crown House North Circular Road Park Royal London NW10 7PN on 24 March 2010 (1 page) |
| 19 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 19 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 17 December 2009 | Result of meeting of creditors (29 pages) |
| 17 December 2009 | Result of meeting of creditors (29 pages) |
| 1 December 2009 | Statement of administrator's proposal (28 pages) |
| 1 December 2009 | Statement of administrator's proposal (28 pages) |
| 12 October 2009 | Appointment of an administrator (1 page) |
| 12 October 2009 | Appointment of an administrator (1 page) |
| 16 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 16 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 16 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 16 September 2009 | Notice of appointment of receiver or manager (2 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from park view 183-189 the vale london W3 7RW (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from park view 183-189 the vale london W3 7RW (1 page) |
| 27 March 2009 | Secretary appointed mr syed israr raza (1 page) |
| 27 March 2009 | Secretary appointed mr syed israr raza (1 page) |
| 23 February 2009 | Appointment terminated secretary abul khan (1 page) |
| 23 February 2009 | Appointment terminated secretary abul khan (1 page) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 21 January 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
| 21 January 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
| 2 January 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 2 January 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 February 2007 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 19 February 2007 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 14 February 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 5 August 2005 | Particulars of mortgage/charge (7 pages) |
| 5 August 2005 | Particulars of mortgage/charge (7 pages) |
| 14 July 2005 | Particulars of mortgage/charge (7 pages) |
| 14 July 2005 | Particulars of mortgage/charge (7 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Ad 10/09/04--------- £ si 11500@1=11500 £ ic 1000/12500 (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Ad 10/09/04--------- £ si 11500@1=11500 £ ic 1000/12500 (2 pages) |
| 14 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 22 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 9 ritz parade western avenue london W5 3RA (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 9 ritz parade western avenue london W5 3RA (1 page) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 19 June 2003 | Ad 05/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 June 2003 | Ad 05/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 139 green lane ilford essex IG1 1XW (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 139 green lane ilford essex IG1 1XW (1 page) |
| 28 February 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 28 February 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 20 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 January 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Nc inc already adjusted 15/02/02 (2 pages) |
| 26 February 2002 | Nc inc already adjusted 15/02/02 (2 pages) |
| 12 December 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 12 December 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 20 November 2001 | Return made up to 24/08/01; full list of members
|
| 20 November 2001 | Return made up to 24/08/01; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: 9 ritz parade london W5 3RA (1 page) |
| 20 March 2001 | Full accounts made up to 30 November 1999 (13 pages) |
| 20 March 2001 | Full accounts made up to 30 November 1999 (13 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 9 ritz parade london W5 3RA (1 page) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 55 melville road london E17 6QS (1 page) |
| 26 November 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 55 melville road london E17 6QS (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 4 cambridge house cambridge road barking essex IG11 8NR (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 4 cambridge house cambridge road barking essex IG11 8NR (1 page) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 3 September 1998 | Return made up to 24/08/98; full list of members
|
| 3 September 1998 | Return made up to 24/08/98; full list of members
|
| 14 October 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 25 April 1997 | Return made up to 24/08/96; no change of members (4 pages) |
| 25 April 1997 | Return made up to 24/08/96; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 30 November 1995 (15 pages) |
| 2 January 1997 | Full accounts made up to 30 November 1995 (15 pages) |
| 29 August 1995 | Accounting reference date shortened from 31/08 to 30/11 (1 page) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (15 pages) |
| 29 August 1995 | Accounting reference date shortened from 31/08 to 30/11 (1 page) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (15 pages) |
| 17 August 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 2 November 1994 | New director appointed (2 pages) |
| 2 November 1994 | New director appointed (2 pages) |
| 11 October 1993 | Director resigned;new director appointed (2 pages) |
| 11 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 11 October 1993 | Resolutions
|
| 11 October 1993 | Director resigned;new director appointed (2 pages) |
| 11 October 1993 | Resolutions
|
| 11 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 24 August 1993 | Incorporation (16 pages) |
| 24 August 1993 | Incorporation (16 pages) |