WAAGE JEWELLERY LTD

Key Data

Status

Dissolved

Company No.

04742614

Incorporation date

22/04/2003

Size

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

28/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2012

Notice of final account prior to dissolution

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16/11/2009

Appointment of a liquidator

View PDF (1 pages)

05/11/2009

Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4st on 2009-11-06

View PDF (1 pages)

21/05/2009

Order of court to wind up

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15/02/2009

Appointment Terminated Secretary petra putzier

View PDF (1 pages)

06/10/2008

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

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07/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

13/04/2008

Return made up to 23/04/07; full list of members

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12/02/2008

Registered office changed on 13/02/08 from: braywood, 1 claremont avenue, camberley, surrey GU15 2DR

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

17/09/2007

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

View PDF (7 pages)

29/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 23/04/06; full list of members

View PDF (9 pages)

05/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

19/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

18/04/2005

Return made up to 23/04/05; full list of members

View PDF (9 pages)

21/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Ad 03/12/04--------- £ si 98@1=98 £ ic 2/100

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12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (23 pages)

20/12/2004

New secretary appointed

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: braywiid, 1 claremont avenue, camberley, surrey GU15 2DR

View PDF (1 pages)

16/11/2004

Accounts made up to 2004-04-30

View PDF (2 pages)

20/07/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

20/07/2004

Secretary resigned

View PDF (0 pages)

20/07/2004

Registered office changed on 21/07/04

View PDF (0 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Registered office changed on 06/09/03 from: braywood, 1 claremont avenue, camberley, GU15 2DR

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Incorporation

View PDF (8 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Waage, Hendrikka Gudrun	Director	23/04/2003 - Present	5
Magnusdottir, Aslang	Director	30/11/2004 - 08/01/2007	4
Putzier, Petra	Secretary	15/01/2008 - 10/02/2009	1
Gudjonsson, Bodvar	Secretary	27/11/2003 - 10/12/2004	1
Waage, Hendrikka	Secretary	27/08/2003 - 24/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WAAGE JEWELLERY LTD

WAAGE JEWELLERY LTD is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAAGE JEWELLERY LTD?

WAAGE JEWELLERY LTD is currently Dissolved. It was registered on 22/04/2003 and dissolved on 28/01/2013.

Where is WAAGE JEWELLERY LTD located?

WAAGE JEWELLERY LTD is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does WAAGE JEWELLERY LTD do?

WAAGE JEWELLERY LTD operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for WAAGE JEWELLERY LTD?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.