C A JEWELLERY NEW YORK LIMITED

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C A JEWELLERY NEW YORK LIMITED

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Key Data

Status

Dissolved

Company No.

03524528

Incorporation date

03/03/1998

Size

Full

Contacts

Registered address

Registered address

8 King Street, London, SW1Y 6QTCopy
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Latest events (Record since 03/03/1998)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon02/01/2013
Application to strike the company off the register
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon18/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/05/2010
Certificate of change of name
dot icon18/05/2010
Change of name notice
dot icon05/05/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon18/02/2010
Termination of appointment of Adam Duncan as a director
dot icon18/02/2010
Termination of appointment of Francois Curiel as a director
dot icon18/02/2010
Termination of appointment of Philip Anders as a director
dot icon18/02/2010
Termination of appointment of Nicholas Deeming as a secretary
dot icon18/02/2010
Appointment of Sarah Ghinn as a secretary
dot icon18/02/2010
Appointment of Martin Andrew Noble Wilson as a director
dot icon18/02/2010
Appointment of Jeremy George Bentley as a director
dot icon25/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 04/03/09; full list of members
dot icon25/03/2009
Director appointed philip william anders
dot icon25/03/2009
Director appointed adam james duncan
dot icon21/12/2008
Appointment Terminated Director jane chesworth
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon31/03/2008
Secretary appointed nicholas deeming
dot icon25/03/2008
Return made up to 04/03/08; full list of members
dot icon18/03/2008
Appointment Terminated Secretary richard aydon
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon23/07/2007
Return made up to 04/03/07; full list of members
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 04/03/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 04/03/05; full list of members
dot icon15/12/2004
Return made up to 04/03/04; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
Return made up to 04/03/03; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon10/06/2002
New director appointed
dot icon03/04/2002
Return made up to 04/03/02; full list of members
dot icon16/10/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Director resigned
dot icon05/04/2001
Return made up to 04/03/01; full list of members
dot icon14/11/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
Director resigned
dot icon05/04/2000
Secretary resigned
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
New secretary appointed
dot icon28/03/2000
Registered office changed on 29/03/00 from: 5 king street st. James's london SW1Y 6QS
dot icon26/03/2000
Return made up to 04/03/00; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon15/04/1999
Return made up to 04/03/99; full list of members
dot icon27/10/1998
Certificate of change of name
dot icon05/07/1998
Resolutions
dot icon01/04/1998
New director appointed
dot icon19/03/1998
New secretary appointed
dot icon17/03/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Secretary resigned
dot icon17/03/1998
New director appointed
dot icon17/03/1998
New director appointed
dot icon08/03/1998
New director appointed
dot icon08/03/1998
New secretary appointed
dot icon08/03/1998
Director resigned
dot icon08/03/1998
Secretary resigned
dot icon03/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/03/1998 - 03/03/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/03/1998 - 03/03/1998
43699
Hoffman, Philip Michael
Director
05/03/1998 - 09/03/2000
11
Wilson, Martin Andrew Noble
Director
31/12/2009 - Present
35
Blythe, Peter Jens
Director
14/03/2000 - 22/05/2001
50

Persons with Significant Control

0

No PSC data available.

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Description

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About C A JEWELLERY NEW YORK LIMITED

C A JEWELLERY NEW YORK LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 8 King Street, London, SW1Y 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A JEWELLERY NEW YORK LIMITED?

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C A JEWELLERY NEW YORK LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 29/04/2013.

Where is C A JEWELLERY NEW YORK LIMITED located?

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C A JEWELLERY NEW YORK LIMITED is registered at 8 King Street, London, SW1Y 6QT.

What does C A JEWELLERY NEW YORK LIMITED do?

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C A JEWELLERY NEW YORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C A JEWELLERY NEW YORK LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.