JEWELSIGN LIMITED

Key Data

Status

Dissolved

Company No.

04538716

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

11/06/2015

Final Gazette dissolved following liquidation

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11/03/2015

Return of final meeting in a creditors' voluntary winding up

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19/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

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24/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

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09/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

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07/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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03/01/2011

Statement of affairs with form 4.19

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03/01/2011

Resolutions

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03/01/2011

Appointment of a voluntary liquidator

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14/12/2010

Registered office address changed from 37 Warren Street London W1T 6AD on 2010-12-15

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17/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-09-29

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16/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

24/11/2009

Secretary's details changed for Ms Larissa Moleirinho Sukadolnik on 2009-11-20

View PDF (1 pages)

23/11/2009

Director's details changed for Ms Sandra Moleirinho on 2009-11-20

View PDF (2 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 2

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25/05/2009

Total exemption small company accounts made up to 2008-09-30

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27/10/2008

Total exemption small company accounts made up to 2007-09-30

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05/10/2008

Return made up to 18/09/08; full list of members

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05/10/2008

Secretary's change of particulars / larissa moleirinho sukadolnik / 18/09/2008

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29/07/2008

Accounting reference date shortened from 30/09/2007 to 29/09/2007

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07/03/2008

Total exemption small company accounts made up to 2006-09-30

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28/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

10/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/11/2006

Registered office changed on 30/11/06 from: 201 haverstock hill belsize park london NW3 4QG

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Return made up to 18/09/06; full list of members

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10/07/2006

Registered office changed on 11/07/06 from: 78 margaret street london W1W 8SZ

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/11/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

01/11/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

01/11/2004

Registered office changed on 02/11/04 from: 201 haverstock hill belsize park london NW3 4QG

View PDF (1 pages)

20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

25/08/2003

Registered office changed on 26/08/03 from: riverside house 1-5 como street romford essex RM7 7DN

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Resolutions

View PDF (5 pages)

23/09/2002

Registered office changed on 24/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (18 pages)

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

28/09/2009

Last change occurred

28/09/2009

Accounts

Total Exemption Small

Last made up date

28/09/2009

Next account date

28/09/2010

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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
Moleirinho, Sandra	Director	19/09/2002 - Present	2
Webb, Michael Anthony	Secretary	19/09/2002 - 05/02/2003	-
SDG SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 19/09/2002	592
SDG REGISTRARS LIMITED	Nominee Director	18/09/2002 - 19/09/2002	581
Moleirinho Sukadolnik, Larissa	Secretary	05/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JEWELSIGN LIMITED

JEWELSIGN LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 JEWELSIGN LIMITED?

JEWELSIGN LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 11/06/2015.

Where is JEWELSIGN LIMITED located?

JEWELSIGN LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does JEWELSIGN LIMITED do?

JEWELSIGN LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for JEWELSIGN LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.