| Company Name | Jade Beach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076398 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Alec Fenn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Doneraile Street Fulham London SW6 6EL |
| Secretary Name | Samantha Fenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Doneraile Street Fulham London SW6 6EL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (2 pages) |
| 5 August 2010 | Application to strike the company off the register (2 pages) |
| 25 September 2009 | Secretary's Change of Particulars / samantha fenn / 01/09/2009 / HouseName/Number was: , now: 31; Street was: 31 doneralie street, now: doneraile street (1 page) |
| 25 September 2009 | Director's Change of Particulars / nigel fenn / 01/09/2009 / HouseName/Number was: , now: 31; Street was: 31 doneralie street, now: doneraile street (1 page) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 September 2009 | Secretary's change of particulars / samantha fenn / 01/09/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / nigel fenn / 01/09/2009 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 October 2008 | Return made up to 22/09/08; no change of members (4 pages) |
| 14 October 2008 | Return made up to 22/09/08; no change of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 1 December 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 1 December 2006 | Accounts made up to 30 September 2006 (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 25 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 22 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 22 December 2004 | Accounts made up to 30 September 2004 (2 pages) |
| 22 December 2004 | Return made up to 22/09/04; full list of members
|
| 27 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 27 November 2003 | Accounts made up to 30 September 2003 (2 pages) |
| 27 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 27 February 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 27 February 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 46 fernhurst road london SW6 7JW (1 page) |
| 27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 46 fernhurst road london SW6 7JW (1 page) |
| 27 February 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 6 November 2001 | Accounts made up to 30 September 2001 (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 22 September 2000 | Incorporation (18 pages) |