JADETHEME LIMITED
GREATER LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9AH

Company number 03391453
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 235 EARLS COURT ROAD, LONDON, GREATER LONDON, SW5 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of JADETHEME LIMITED are www.jadetheme.co.uk, and www.jadetheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Jadetheme Limited is a Private Limited Company. The company registration number is 03391453. Jadetheme Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Jadetheme Limited is 235 Earls Court Road London Greater London Sw5 9ah. . AHMAD, Faraz is a Director of the company. AHMED, Osman is a Director of the company. Secretary HIPSEY, Roberta Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIPSEY, Leslie Christopher has been resigned. Director HIPSEY, Roberta Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AHMAD, Faraz
Appointed Date: 14 September 2011
43 years old

Director
AHMED, Osman
Appointed Date: 14 September 2011
43 years old

Resigned Directors

Secretary
HIPSEY, Roberta Ann
Resigned: 14 September 2011
Appointed Date: 09 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1997
Appointed Date: 24 June 1997

Director
HIPSEY, Leslie Christopher
Resigned: 14 September 2011
Appointed Date: 09 July 1997
82 years old

Director
HIPSEY, Roberta Ann
Resigned: 14 September 2011
Appointed Date: 09 July 1997
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1997
Appointed Date: 24 June 1997

JADETHEME LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Oct 1997
Memorandum and Articles of Association
24 Jun 1997
Incorporation

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