| Company Name | Jade Ealing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968476 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Phong To |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 58 Culvert Road London SW11 5AR |
| Director Name | Mr Lian Chen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentima House 168-172 Old Street London EC1V 9BP |
| Director Name | Xiao Fan Chen |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 158 Whinchat Road Thamesmead London SE28 0DP |
Location
| Registered Address | C/O Broughton Tuite Tan & Lan Wong Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£902 |
| Cash | £14,861 |
| Current Liabilities | £21,811 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 16 October 2009 | Director's details changed for Lian Chen on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Lian Chen on 16 October 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page) |
| 13 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 13 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 19 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 16 October 2006 | Incorporation (17 pages) |
| 16 October 2006 | Incorporation (17 pages) |