Company NameJadetex Trading Limited
Company StatusDissolved
Company Number07817608
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Directors

Director NameMr Stephen John Broomhall
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 11 June 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address120 Bridge Road
Chertsey
Surrey
KT16 8LA
Secretary NameMr Stephen John Broomhall
StatusClosed
Appointed01 November 2011(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 11 June 2013)
RoleCompany Director
Correspondence Address120 Bridge Road
Chertsey
Surrey
KT16 8LA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address120 Bridge Road
Chertsey
Surrey
KT16 8LA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2012Appointment of Mr Stephen John Broomhall as a director (2 pages)
1 May 2012Appointment of Mr Stephen John Broomhall as a director on 1 November 2011 (2 pages)
1 May 2012Appointment of Mr Stephen John Broomhall as a secretary on 1 November 2011 (1 page)
1 May 2012Appointment of Mr Stephen John Broomhall as a secretary (1 page)
24 April 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 April 2012 (2 pages)
24 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
24 April 2012Termination of appointment of Barbara Kahan as a director on 19 April 2012 (2 pages)
24 April 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 April 2012 (2 pages)
20 October 2011Incorporation
Statement of capital on 2011-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
20 October 2011Incorporation
Statement of capital on 2011-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2011-10-20
  • GBP 1
(20 pages)