China Jazz Worldwide Plc

Company Name	China Jazz Worldwide Plc
Directors	Frederik Louis Tsun Meng Hsu and James Sohail Khan
Company Status	Dissolved
Company Number	03333273
Category	Public Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederik Louis Tsun Meng Hsu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(3 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Berkswell House Berkswell Warwickshire CV7 7BW

Director Name	James Sohail Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Current
Appointed	10 March 1998(12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 29/31 Parkway London NW1 7PN

Director Name	Miss Nicola Jill Campion
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1999)
Role	Consultant
Correspondence Address	Flat 5a 77 Anson Road London N7 0AX

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1999)
Role	Restaurateur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1999)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Secretary Name	Ian Ryder Marchant Ousey
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1999)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 June 2006	Dissolved (1 page)
3 March 2006	Return of final meeting of creditors (1 page)
24 December 2001	Receiver ceasing to act (1 page)
18 June 2001	Receiver's abstract of receipts and payments (3 pages)
23 August 2000	Appointment of a liquidator (1 page)
5 July 2000	Receiver's abstract of receipts and payments (3 pages)
7 October 1999	Order of court to wind up (2 pages)
14 September 1999	Administrative Receiver's report (7 pages)
9 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 1999	Appointment of a voluntary liquidator (1 page)
9 August 1999	Statement of affairs (12 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 53/54 brooks mews london W1Y 1LE (1 page)
14 June 1999	Director resigned (1 page)
7 June 1999	Appointment of receiver/manager (1 page)
1 June 1999	Director resigned (1 page)
11 May 1999	Return made up to 14/03/99; no change of members 363(287) ‐ Registered office changed on 11/05/99 (6 pages)
2 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Ad 15/04/98--------- Â£ si [email protected]=25 Â£ ic 148651/148676 (2 pages)
25 August 1998	Ad 15/04/98--------- Â£ si [email protected]=25 Â£ ic 148626/148651 (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
16 April 1998	Return made up to 14/03/98; full list of members (17 pages)
9 April 1998	New director appointed (2 pages)
12 March 1998	Ad 20/02/98--------- Â£ si [email protected]=148624 Â£ ic 2/148626 (9 pages)
12 March 1998	Director resigned (1 page)
24 February 1998	Certificate of authorisation to commence business and borrow (1 page)
24 February 1998	Application to commence business (2 pages)
28 November 1997	Prospectus (24 pages)
5 November 1997	Registered office changed on 05/11/97 from: 45A parkway london NW1 7PN (1 page)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
2 November 1997	S-div 22/08/97 (1 page)
2 November 1997	Nc inc already adjusted 22/08/97 (1 page)
3 October 1997	New director appointed (3 pages)
3 October 1997	New director appointed (4 pages)
3 October 1997	New secretary appointed;new director appointed (3 pages)
3 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 October 1997	New director appointed (3 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
14 March 1997	Incorporation (17 pages)

China Jazz Worldwide Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London