Company number 09225258
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 27 September 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2016. The most likely internet sites of JADEBIRD INTERNATIONAL LTD are www.jadebirdinternational.co.uk, and www.jadebird-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Jadebird International Ltd is a Private Limited Company.
The company registration number is 09225258. Jadebird International Ltd has been working since 18 September 2014.
The present status of the company is Active. The registered address of Jadebird International Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. MO, Yongfa is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 26 August 2016
Director
MO, Yongfa
Appointed Date: 18 September 2014
61 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2016
Appointed Date: 18 September 2014
Persons With Significant Control
Yongfa Mo
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
JADEBIRD INTERNATIONAL LTD Events
27 Sep 2016
Accounts for a dormant company made up to 27 September 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2016
30 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2016
30 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 30 August 2016
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18