Company NameJeswick Limited
Company StatusDissolved
Company Number05879037
CategoryPrivate Limited Company
Incorporation Date18 July 2006(17 years, 9 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Directors

Director NameWai Kwan Chan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2006(same day as company formation)
RoleConsultant
Correspondence Address9 Millers Lane
Stanway
Colchester
Essex
CO3 0PS
Secretary NameSze Choi Chan
NationalityBritish
StatusClosed
Appointed25 August 2006(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address9 Millars Lane
Stanway
Colchester
Essex
CO3 0PS
Director NameTak Kwong Lam
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(same day as company formation)
RoleRestaurant Propprietor
Correspondence Address1 Maid's Head Parade
High Street
Thorpe Le Soken
Essex
CO16 0DY
Secretary NameChi Lau
NationalityBritish
StatusResigned
Appointed18 July 2006(same day as company formation)
RoleRestauranteur
Correspondence Address9 Maple Drive
Kirby Cross
Frinton On Sea
Essex
CO13 0QY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFirst Floor
66 Shaftesbury Avenue
London
W1D 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
29 December 2006Secretary resigned (1 page)
29 December 2006Ad 25/08/06--------- £ si 97@1=97 £ ic 3/100 (2 pages)
12 December 2006Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
28 November 2006Registered office changed on 28/11/06 from: c/o man & co 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
28 September 2006Ad 31/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 August 2006Secretary resigned (1 page)
4 August 2006New director appointed (2 pages)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (2 pages)
4 August 2006New secretary appointed (2 pages)
26 July 2006Registered office changed on 26/07/06 from: 6-8 underwood street london N1 7JQ (1 page)
18 July 2006Incorporation (19 pages)