| Company Name | Jade Empire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499110 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | New Jumbo Chinese Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Anita Qian Li Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 6 Clough Road Birkby Huddersfield West Yorkshire HD2 2NZ |
| Director Name | Steven Yuk Moon Lau |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 33 Farm Lodge Avenue Ballymena County Antrim BT43 7DF Northern Ireland |
| Director Name | Yuk Ming Lau |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | 6 Clough Road Birkby Huddersfield Yorkshire HD2 2NZ |
| Secretary Name | Mr Andrew Howard Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moor Grange Drive West Park Leeds West Yorkshire LS16 5BW |
Location
| Registered Address | Manston Business Centre 22 Melbourne Street Leeds LS2 7PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89 |
| Cash | £20,865 |
| Current Liabilities | £58,853 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 16 November 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 November 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: unit 118 saxon hawke house templar lane leeds LS2 7LH (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 October 2003 | Return made up to 30/07/03; full list of members
|
| 25 July 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 17 April 2003 | Particulars of mortgage/charge (3 pages) |
| 14 April 2003 | Resolutions
|
| 14 April 2003 | Memorandum and Articles of Association (5 pages) |
| 12 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Ad 02/04/03--------- £ si 159999@1=159999 £ ic 1/160000 (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 2 moor grange drive west park leeds yorkshire LS16 5BW (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Company name changed new jumbo chinese restaurant lim ited\certificate issued on 26/02/03 (2 pages) |
| 30 July 2002 | Incorporation (14 pages) |