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JADE VILLAGE RESTAURANT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Village Restaurant Ltd.. The company was founded 22 years ago and was given the registration number 04357424. The firm's registered office is in MENAI BRIDGE. You can find them at Jade Village, Restaurant, Mona Road, Menai Bridge, Anglesey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JADE VILLAGE RESTAURANT LTD.
Company Number:04357424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Jade Village, Restaurant, Mona Road, Menai Bridge, Anglesey, LL59 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Adda, Penrhyn Garnedd, Bangor, LL57

Secretary21 January 2002Active
9 Bryn Adda, Penrhn Garnedd, Bangor, LL57 2LJ

Director21 January 2002Active
9 Bryn Adda, Bangor, LL57 2LJ

Director21 January 2002Active
Bryn Adda, Penrhyn Garnedd, Bangor, LL57

Director21 January 2002Active
Bryn Adda, Penrhyn Garnedd, Bangor,

Director21 January 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 January 2002Active

People with Significant Control

Mr Kwok Sum Kong
Notified on:20 January 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:Jade Village, Menai Bridge, LL59 5EA
Nature of control:
  • Significant influence or control
Mrs Ophelia Man Yee Kong
Notified on:20 January 2017
Status:Active
Date of birth:November 1956
Nationality:British
Address:Jade Village, Menai Bridge, LL59 5EA
Nature of control:
  • Significant influence or control
Mr Tik Kwong Chan
Notified on:20 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:Jade Village, Menai Bridge, LL59 5EA
Nature of control:
  • Significant influence or control
Mrs Siu Ling Chen
Notified on:20 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:Jade Village, Menai Bridge, LL59 5EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type total exemption small.

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