1 Canada Square
London
E14 5AA
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Paschal Tesha |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Peter James Ronsley |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(1 year after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 King Georges Avenue Harwich Essex CO12 4AB |
Director Name | Mr Darren Paul Morris |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37th Floor 1 Canada Square London E14 5AA |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2011(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 37th Floor 1 Canada Square London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | David Peile 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Accounts made up to 31 January 2013 (2 pages) |
22 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
21 March 2013 | Appointment of Mr David Peile as a director on 20 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Termination of appointment of Darren Paul Morris as a director on 20 March 2013 (1 page) |
8 November 2012 | Accounts made up to 31 January 2012 (2 pages) |
10 September 2012 | Appointment of Mr Darren Paul Morris as a director on 7 September 2012 (2 pages) |
10 September 2012 | Appointment of Mr Darren Paul Morris as a director on 7 September 2012 (2 pages) |
10 September 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2012 | Termination of appointment of Peter James Ronsley as a director on 7 September 2012 (1 page) |
7 September 2012 | Termination of appointment of Peter James Ronsley as a director on 7 September 2012 (1 page) |
12 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 27 March 2012 (1 page) |
8 March 2012 | Company name changed jadebrook LTD\certificate issued on 08/03/12
|
23 February 2012 | Appointment of Peter James Ronsley as a director on 1 February 2012 (2 pages) |
23 February 2012 | Appointment of Peter James Ronsley as a director on 1 February 2012 (2 pages) |
23 February 2012 | Termination of appointment of Paramount Properties (U.K.) Limited as a director on 1 January 2012 (1 page) |
23 February 2012 | Termination of appointment of Darren Symes as a director on 1 January 2012 (1 page) |
23 February 2012 | Termination of appointment of Darren Symes as a director on 1 January 2012 (1 page) |
23 February 2012 | Termination of appointment of Paramount Properties (U.K.) Limited as a director on 1 January 2012 (1 page) |
23 February 2012 | Termination of appointment of Paschal Tesha as a director on 14 January 2011 (1 page) |
27 January 2011 | Appointment of Paschal Tesha as a director (2 pages) |
13 January 2011 | Incorporation
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