| Company Name | Sphinx & Femina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513765 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1952(71 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Edward Steindler |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 December 2008) |
| Role | Fashion Jewellery Manufacturer |
| Correspondence Address | 56 Angel Road Thames Ditton Surrey KT7 0AZ |
| Director Name | Ernst Steindler |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 December 2008) |
| Role | Jewellery Manufacturer |
| Correspondence Address | 7 Ormond Crescent Hampton Middlesex TW12 2TJ |
| Secretary Name | Edward Steindler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 56 Angel Road Thames Ditton Surrey KT7 0AZ |
| Director Name | Alan Jeremy Bosson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 28 March 2002) |
| Role | Fashion Jewellery Manufacturer |
| Correspondence Address | 15 Meadowside Walton On Thames Surrey KT12 3LS |
| Director Name | Keith Eric Palmer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(38 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 06 April 2002) |
| Role | Sales Executive |
| Correspondence Address | 6 Windsor Drive East Barnet Barnet Hertfordshire EN4 8UE |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,010,965 |
| Cash | £8,304,499 |
| Current Liabilities | £1,344,552 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 23 August 2000 | Return made up to 13/08/00; full list of members
|
| 18 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 26 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 20 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 October 1995 | Return made up to 13/08/95; full list of members
|
| 24 May 1989 | Director resigned (2 pages) |
| 29 May 1981 | Accounts made up to 31 December 1980 (9 pages) |
| 28 May 1980 | Accounts made up to 31 December 1979 (7 pages) |