| Company Name | New Jade East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06520923 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2008(16 years, 1 month ago) |
| Dissolution Date | 30 March 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Chung Ching Thomas Chan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sweeps Hill Close Pembury Tunbridge Wells Kent TN2 4LT |
| Secretary Name | Miss Chui Yan Chan |
|---|---|
| Status | Closed |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sweeps Hill Close Pembury Tunbridge Wells Kent TN2 4LT |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,095 |
| Cash | £11,580 |
| Current Liabilities | £12,675 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 30 December 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 13 July 2015 (8 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 13 July 2015 (8 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 13 July 2015 (8 pages) |
| 3 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 September 2014 | Court order INSOLVENCY:re court oder replacement of liq (9 pages) |
| 2 September 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 September 2014 | Court order INSOLVENCY:re court oder replacement of liq (9 pages) |
| 19 August 2014 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 19 August 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 19 August 2014 (2 pages) |
| 28 June 2010 | Registered office address changed from 72 Wardour Street West End London W1F 0TD on 28 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 72 Wardour Street West End London W1F 0TD on 28 June 2010 (2 pages) |
| 25 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW england (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW england (1 page) |
| 8 April 2009 | Return made up to 03/03/09; full list of members (10 pages) |
| 8 April 2009 | Return made up to 03/03/09; full list of members (10 pages) |
| 3 March 2008 | Incorporation (10 pages) |
| 3 March 2008 | Incorporation (10 pages) |