| Company Name | Jade Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020595 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | George Reay |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Secretary Name | Helen Anne Reay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Anne Reay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,056 |
| Cash | £36,809 |
| Current Liabilities | £92,131 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 12 September 2000 | Delivered on: 15 September 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 December 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
|---|---|
| 24 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2020 | Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 19 July 2017 | Termination of appointment of Helen Anne Reay as a secretary on 7 August 2016 (1 page) |
| 19 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 19 July 2017 | Termination of appointment of Helen Anne Reay as a secretary on 7 August 2016 (1 page) |
| 19 July 2017 | Notification of Antony Reay as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Termination of appointment of Helen Anne Reay as a secretary on 7 August 2016 (1 page) |
| 19 July 2017 | Notification of Antony Reay as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Termination of appointment of Helen Anne Reay as a secretary on 7 August 2016 (1 page) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 5 July 2016 | Registered office address changed from C/O Altman Blane & Co Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from C/O Altman Blane & Co Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 12 July 2010 | Secretary's details changed for Helen Anne Reay on 1 October 2009 (1 page) |
| 12 July 2010 | Director's details changed for George Reay on 1 October 2009 (2 pages) |
| 12 July 2010 | Secretary's details changed for Helen Anne Reay on 1 October 2009 (1 page) |
| 12 July 2010 | Secretary's details changed for Helen Anne Reay on 1 October 2009 (1 page) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for George Reay on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for George Reay on 1 October 2009 (2 pages) |
| 15 June 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 15 June 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 8 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members
|
| 28 June 2005 | Return made up to 20/06/05; full list of members
|
| 22 June 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 27 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 25 June 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 12 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: middlesex house 29/45 station road edgware middlesex HA8 7LH (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: middlesex house 29/45 station road edgware middlesex HA8 7LH (1 page) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 9 January 2001 | Ad 20/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 2001 | Ad 20/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 10 August 2000 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 20 June 2000 | Incorporation (12 pages) |
| 20 June 2000 | Incorporation (12 pages) |