| Company Name | Jasminglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640579 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1982(41 years, 11 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ian Ball |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 5 School Lane Kirk Ella Hull East Yorkshire HU10 7NP |
| Director Name | Ian Gregory Barker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | East Yorkshire |
| Correspondence Address | 294 Pickering Road Hull East Yorkshire HU4 7AD |
| Director Name | Mr Pier Luigi Luciano Zanatta |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 June 2006) |
| Role | Restaurant Manager |
| Correspondence Address | 88 Swanland Road Hessle East Yorkshire HU13 0NJ |
| Secretary Name | Ian Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 5 School Lane Kirk Ella Hull East Yorkshire HU10 7NP |
| Director Name | Mr Michael Andrew Fitzgerald |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 August 1994) |
| Role | Head Chef |
| Correspondence Address | 57 Highfield Sutton Hull Nth Humberside HU7 4TN |
| Director Name | Miss Jacqueline Rice |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 October 1993) |
| Role | Restaurant Manageress |
| Correspondence Address | 19 Southgate Hessle North Humberside HU13 0DJ |
Location
| Registered Address | Princes House Wright Street Hull East Yorkshire HU2 8HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,879 |
| Cash | £89,776 |
| Current Liabilities | £6,897 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2006 | Application for striking-off (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 April 2005 | Registered office changed on 09/04/05 from: 84 princes avenue hull east yorkshire HU5 3QJ (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 5 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 December 1998 | Return made up to 15/12/98; no change of members
|
| 27 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 December 1997 | Return made up to 15/12/97; full list of members
|
| 26 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 5 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 8 January 1993 | New director appointed (2 pages) |
| 2 June 1982 | Certificate of incorporation (1 page) |