EMAP RETAIL JEWELLER LIMITED

Key Data

Status

Dissolved

Company No.

02591135

Incorporation date

12/03/1991

Size

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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29/06/2010

Termination of appointment of Sarah Carpin as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Emily Henrietta Gestetner on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Sarah Anne Carpin on 2010-03-01

View PDF (2 pages)

07/03/2010

Termination of appointment of Helen Hay as a secretary

View PDF (1 pages)

04/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

30/09/2009

Director appointed emily gestetner

View PDF (1 pages)

30/09/2009

Appointment Terminated Director amanda jones

View PDF (1 pages)

30/09/2009

Appointment Terminated Director simon middelboe

View PDF (1 pages)

08/09/2009

Secretary appointed helen frances hay

View PDF (1 pages)

07/09/2009

Director's Change of Particulars / amanda meadows / 14/08/2009 / Surname was: meadows, now: jones

View PDF (1 pages)

13/07/2009

Appointment Terminated Director malcolm gough

View PDF (1 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (13 pages)

28/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

23/06/2009

Secretary appointed shanny looi

View PDF (1 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

18/06/2009

Registered office changed on 19/06/2009 from greater london house hampstead road london NW1 7EJ england

View PDF (1 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Appointment Terminated Secretary rosina singleton

View PDF (1 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

17/06/2009

Director appointed malcolm howard gough

View PDF (2 pages)

17/06/2009

Director appointed amanda jane meadows

View PDF (2 pages)

17/06/2009

Director appointed simon richard middelboe

View PDF (2 pages)

15/06/2009

Registered office changed on 16/06/2009 from federation house 10 vyse street birmingham B18 6LT

View PDF (1 pages)

15/06/2009

Appointment Terminated Director patrick fuller

View PDF (1 pages)

15/06/2009

Appointment Terminated Director john joyce

View PDF (1 pages)

15/06/2009

Appointment Terminated Director judy deuchar

View PDF (1 pages)

17/05/2009

Appointment Terminated Director alison jackson

View PDF (1 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

08/06/2008

Appointment Terminated Director julie driscoll

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

02/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

19/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

08/07/2004

Director's particulars changed

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08/07/2004

Registered office changed on 09/07/04

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31/05/2004

Auditor's resignation

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

04/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

04/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

04/07/2003

Registered office changed on 05/07/03

View PDF (0 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/06/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

31/05/2002

New director appointed

View PDF (2 pages)

03/03/2002

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

24/07/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

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15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/06/1999

Return made up to 16/06/99; full list of members

View PDF (8 pages)

24/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/06/1998

Return made up to 16/06/98; no change of members

View PDF (6 pages)

29/06/1998

Director's particulars changed

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04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1997

Return made up to 16/06/97; no change of members

View PDF (6 pages)

10/07/1997

Director resigned

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10/07/1997

New director appointed

View PDF (2 pages)

01/08/1996

Director resigned

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

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17/07/1996

Return made up to 16/06/96; full list of members

View PDF (8 pages)

21/08/1995

New director appointed

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14/08/1995

New director appointed

View PDF (2 pages)

02/07/1995

Director resigned

View PDF (1 pages)

02/07/1995

Director resigned

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/06/1995

Return made up to 16/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/11/1994

Secretary resigned;new secretary appointed

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25/10/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 16/06/94; no change of members

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25/10/1994

Registered office changed on 26/10/94

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18/07/1994

Director resigned

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18/07/1994

New director appointed

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14/11/1993

New director appointed

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14/11/1993

Director resigned

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27/07/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 16/06/93; full list of members

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28/07/1992

Full accounts made up to 1991-12-31

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13/07/1992

New director appointed

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13/07/1992

Return made up to 16/06/92; full list of members

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05/07/1992

Director's particulars changed

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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21/04/1992

Certificate of change of name

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10/03/1992

New secretary appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Ad 21/02/92--------- £ si 124998@1=124998 £ ic 2/125000

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10/03/1992

£ nc 1000/125000 21/02/92

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15/12/1991

Accounting reference date notified as 31/12

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05/06/1991

Registered office changed on 06/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1991

New director appointed

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23/05/1991

Nc inc already adjusted 15/05/91

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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12/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Gestetner, Emily Henrietta	Director	30/09/2009 - Present	87
Nooten-Boom, Apollonius	Director	20/05/2002 - 25/04/2005	2
Keenan, Paul	Director	04/07/1994 - 18/02/1998	13
Fuller, Patrick Ewart Mitton	Director	19/07/2001 - 19/05/2009	10
Joyce, John Martin	Director	09/05/2005 - 19/05/2009	5

Persons with Significant Control

No PSC data available.

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Description

About EMAP RETAIL JEWELLER LIMITED

EMAP RETAIL JEWELLER LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 2 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 EMAP RETAIL JEWELLER LIMITED?

EMAP RETAIL JEWELLER LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 29/11/2010.

Where is EMAP RETAIL JEWELLER LIMITED located?

EMAP RETAIL JEWELLER LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does EMAP RETAIL JEWELLER LIMITED do?

EMAP RETAIL JEWELLER LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for EMAP RETAIL JEWELLER LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.