Company NameJasmine (London) Limited
DirectorsJohnny Kwok Hung Pun and William Lee
Company StatusDissolved
Company Number03117361
CategoryPrivate Limited Company
Incorporation Date24 October 1995(28 years, 5 months ago)
Previous NameKungsbron Currency Exchange Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJohnny Kwok Hung Pun
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1995(1 month, 4 weeks after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address16 Montgomery Road
Edgware
Middlesex
HA8 6NT
Secretary NameJohnny Kwok Hung Pun
NationalityBritish
StatusCurrent
Appointed22 December 1995(1 month, 4 weeks after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address16 Montgomery Road
Edgware
Middlesex
HA8 6NT
Director NameWilliam Lee
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1995(2 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address11 Laurel Gardens
Mill Hill
London
NW7 3HA
Director NameKenneth King Wah Yeung
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 December 1995)
RoleChartered Accountant
Correspondence AddressFirnleigh Mottingham Lane
London
SE9 4RW
Secretary NameMrs Maria Tsui Wah Yeung
NationalityBritish
StatusResigned
Appointed30 October 1995(6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Grange Drive
Chislehurst
Kent
BR7 5ES
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2005Dissolved (1 page)
26 September 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2005Liquidators statement of receipts and payments (5 pages)
20 May 2005Liquidators statement of receipts and payments (6 pages)
27 May 2004Registered office changed on 27/05/04 from: 14 grange drive chislehurst kent BR7 5ES (1 page)
24 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 May 2004Appointment of a voluntary liquidator (1 page)
24 May 2004Statement of affairs (7 pages)
18 November 2003Return made up to 24/10/03; full list of members (7 pages)
17 October 2003Full accounts made up to 31 December 2002 (14 pages)
13 November 2002Return made up to 24/10/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (10 pages)
30 October 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2000Return made up to 24/10/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
29 October 1999Return made up to 24/10/99; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1998Return made up to 24/10/98; no change of members (4 pages)
24 March 1998Registered office changed on 24/03/98 from: firnleigh mottingham lane london SE9 4RW (1 page)
30 October 1997Return made up to 24/10/97; no change of members (4 pages)
30 January 1997Return made up to 24/10/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 January 1996Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 January 1996Accounting reference date notified as 31/12 (1 page)
2 January 1996Company name changed kungsbron currency exchange limi ted\certificate issued on 03/01/96 (4 pages)
24 October 1995Incorporation (24 pages)