| Company Name | Jade Optical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990540 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Ms Darshna Dinesh Shah |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 45 Merlin Crescent Edgware Middlesex HA8 6JG |
| Secretary Name | Akhil Dinesh Shah |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 45 Merlin Crescent Edgware Middlesex HA8 6JG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 13 High Street Kensington London W8 5NP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Darshana Dinesh Shah 45.00% Ordinary |
|---|---|
| 45 at £1 | R.d. Karamshi Shah 45.00% Ordinary |
| 10 at £1 | Akhil Dinesh Shah 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,622 |
| Cash | £277,921 |
| Current Liabilities | £276,319 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 15 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Director's details changed for Darshna Dinesh Shah on 2 October 2009 (2 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Director's details changed for Darshna Dinesh Shah on 2 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Darshna Dinesh Shah on 2 October 2009 (2 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 28 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: first floor 162 commercial road london E1 2JY (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: first floor 162 commercial road london E1 2JY (1 page) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Incorporation (6 pages) |
| 7 November 2006 | Incorporation (6 pages) |