| Company Name | Jadehurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631250 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Directors
| Director Name | Brigitte Arboleda |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Nanny |
| Correspondence Address | 20 Spencer Drive London N2 0QX |
| Director Name | David Jonathan Sonn |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spencer Drive London N2 0FX |
| Secretary Name | David Jonathan Sonn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spencer Drive London N2 0FX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 20 Spencer Drive London N2 0QX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 17 woburn place london WC1H 0LU (1 page) |
| 16 January 2003 | Director resigned (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 8 January 2003 | Incorporation (15 pages) |