Company NameJade Garden Cantonese Food Express Ltd
Company StatusDissolved
Company Number08441497
CategoryPrivate Limited Company
Incorporation Date12 March 2013(11 years ago)
Dissolution Date17 February 2015 (9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameWai Yuen Kwok
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Abbey Road
Bourne
Lincolnshire
PE10 9EN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8 Wing Yip Business Centre
395 Edgware Road
London
NW2 6LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £0.01Wai Yuen Kwok
100.00%
Ordinary

Financials

Year2014
Net Worth£5,999
Cash£19,180
Current Liabilities£26,400

Accounts

Latest Accounts30 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
23 October 2014Application to strike the company off the register (3 pages)
23 October 2014Application to strike the company off the register (3 pages)
1 September 2014Total exemption small company accounts made up to 30 March 2014 (4 pages)
1 September 2014Total exemption small company accounts made up to 30 March 2014 (4 pages)
24 June 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 June 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
24 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
16 August 2013Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 16 August 2013 (1 page)
16 August 2013Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 16 August 2013 (1 page)
28 March 2013Appointment of Wai Yuen Kwok as a director on 12 March 2013 (3 pages)
28 March 2013Appointment of Wai Yuen Kwok as a director on 12 March 2013 (3 pages)
15 March 2013Termination of appointment of Barbara Kahan as a director on 12 March 2013 (2 pages)
15 March 2013Termination of appointment of Barbara Kahan as a director on 12 March 2013 (2 pages)
12 March 2013Incorporation (37 pages)
12 March 2013Incorporation (37 pages)