Company number 06521813
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1
. The most likely internet sites of SUNJADE INVESTMENT LTD are www.sunjadeinvestment.co.uk, and www.sunjade-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sunjade Investment Ltd is a Private Limited Company.
The company registration number is 06521813. Sunjade Investment Ltd has been working since 03 March 2008.
The present status of the company is Active. The registered address of Sunjade Investment Ltd is 9 Seagrave Road London Sw6 1rp. . SIUDA, Katarzyna Joanna is a Director of the company. Secretary RIDGWAY FINANCIAL SERVICES LTD has been resigned. Director COSTA, Christian has been resigned. Director PURDON, John Gardner has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. Director ZALOZINSKA, Magdalena Halina has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RIDGWAY FINANCIAL SERVICES LTD
Resigned: 03 March 2010
Appointed Date: 03 March 2008
Director
COSTA, Christian
Resigned: 01 January 2013
Appointed Date: 01 August 2012
50 years old
SUNJADE INVESTMENT LTD Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-25
07 Jun 2016
First Gazette notice for compulsory strike-off
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
09 Jun 2009
Registered office changed on 09/06/2009 from 9 seagrave road london SW6 1RP united kingdom
09 Jun 2009
Registered office changed on 09/06/2009 from 2ND floor 93A rivington street london EC2A 3AY
07 Mar 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Mar 2008
Registered office changed on 04/03/2008 from 1-5 lillie road london SW6 1TX
03 Mar 2008
Incorporation