| Company Name | Jade Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135284 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Secretary Name | Mr Gerard Anthony Cooney |
|---|---|
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Director Name | Mrs Bridget Mary Battman |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 November 2012(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 June 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 5 at £1 | Bridget Mary Battman 50.00% Ordinary |
|---|---|
| 5 at £1 | Stephen Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,086 |
| Cash | £10,203 |
| Current Liabilities | £9,117 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 12 July 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 12 July 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 31 May 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (4 pages) |
| 31 May 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (4 pages) |
| 25 January 2013 | Registered office address changed from 51 Hillside Road Northwood Middlesex HA6 1PZ United Kingdom on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 51 Hillside Road Northwood Middlesex HA6 1PZ United Kingdom on 25 January 2013 (1 page) |
| 6 November 2012 | Appointment of Mrs Bridget Mary Battman as a director (2 pages) |
| 6 November 2012 | Appointment of Mrs Bridget Mary Battman as a director (2 pages) |
| 20 October 2012 | Appointment of Mr Gerard Anthony Cooney as a secretary (1 page) |
| 20 October 2012 | Appointment of Mr Gerard Anthony Cooney as a secretary (1 page) |
| 9 July 2012 | Incorporation
|
| 9 July 2012 | Incorporation
|