| Company Name | Jaderise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297110 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 15 October 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Yau Tai Man |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 15 October 2009) |
| Role | Consultant |
| Correspondence Address | Flat 3 36 Church Street Walton On Thames Surrey KT12 2QS |
| Director Name | Wei Zhai |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 October 2009) |
| Role | Company Director |
| Correspondence Address | 102 Wellington Close Walton On Thames Surrey KT12 1BE |
| Director Name | Yau Tat Man |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 15 August 2005) |
| Role | Restauranteur |
| Correspondence Address | 10 Pacific Close Feltham Middlesex TW14 9XE |
| Secretary Name | Wei Zhai |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 15 August 2005) |
| Role | Company Director |
| Correspondence Address | 102 Wellington Close Walton On Thames Surrey KT12 1BE |
| Director Name | Wei Zhai |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 August 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2007) |
| Role | Restauranteur |
| Correspondence Address | 102 Wellington Close Walton On Thames Surrey KT12 1BE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Westcliffe Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2007) |
| Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 May 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2008 | Statement of affairs with form 4.19 (6 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 26/11/06; no change of members (6 pages) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 20 April 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 137-141 high street new malden surrey KT3 4HA (1 page) |
| 20 May 2005 | Ad 10/05/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 March 2005 | Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | New director appointed (2 pages) |
| 29 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 41 chalton street london NW1 1JD (1 page) |
| 26 November 2004 | Incorporation (17 pages) |