| Company Name | Jade House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229768 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Yuk Mui Tsang |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Chef |
| Correspondence Address | 17 Colintraive Avenue Glasgow G33 1BP Scotland |
| Secretary Name | Kwok Wei Liu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street Glasgow G12 8ND Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £718 |
| Cash | £1,721 |
| Current Liabilities | £10,126 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 15 April 2009 | Return made up to 28/03/09; no change of members (4 pages) |
| 15 April 2009 | Return made up to 28/03/09; no change of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 May 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 8 May 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 24 April 2008 | Return made up to 28/03/08; no change of members (6 pages) |
| 24 April 2008 | Return made up to 28/03/08; no change of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 April 2007 | Return made up to 28/03/07; full list of members
|
| 26 April 2007 | Return made up to 28/03/07; full list of members
|
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 June 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 7 April 2004 | Return made up to 28/03/04; full list of members
|
| 7 April 2004 | Return made up to 28/03/04; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 April 2003 | Return made up to 28/03/03; full list of members
|
| 3 April 2003 | Return made up to 28/03/03; full list of members
|
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2002 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 10 May 2002 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 28 March 2002 | Incorporation (15 pages) |
| 28 March 2002 | Incorporation (15 pages) |