| Company Name | Jasmin Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540916 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hon Yuen Cheung |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 39 St Clements Drive Leigh On Sea Essex SS9 3BJ |
| Secretary Name | Mrs Sau Ying Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 St Clemenys Drive Leigh On Sea Essex SS3 8BJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £21,081 |
| Cash | £33,947 |
| Current Liabilities | £17,225 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 October 2016 | Resignation of a liquidator (1 page) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (14 pages) |
| 19 October 2016 | Resignation of a liquidator (1 page) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (14 pages) |
| 12 August 2016 | Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from 123 Broadway Leigh on Sea Essex SS9 1PG to Peek House 20 Eastcheap London EC3M 1EB on 14 January 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from 123 Broadway Leigh on Sea Essex SS9 1PG to Peek House 20 Eastcheap London EC3M 1EB on 14 January 2016 (2 pages) |
| 11 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 11 January 2016 | Resolutions
|
| 11 January 2016 | Resolutions
|
| 11 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 October 2007 | Return made up to 20/09/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 20/09/07; full list of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 December 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 270 sutton road southend on sea essex SS2 5ET (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 270 sutton road southend on sea essex SS2 5ET (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 20 September 2002 | Incorporation (12 pages) |
| 20 September 2002 | Incorporation (12 pages) |