| Company Name | Ellis J.Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00637204 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1959(64 years, 8 months ago) |
| Dissolution Date | 21 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Naseem Ahmed Hakim |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(32 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 21 April 2009) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Lordship Road London N16 5ES |
| Director Name | Mr Shamim Ahmad Hakim |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(32 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 21 April 2009) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Lordship Road London N16 5ES |
| Secretary Name | Mr Shamim Ahmad Hakim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(32 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 21 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Lordship Road London N16 5ES |
| Director Name | Mr Jonas Ellis |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(32 years, 7 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 31 March 1992) |
| Role | Wholesale Jeweller |
| Correspondence Address | 17 Holland Park London W11 3TD |
| Director Name | Mr Fazil Hakim |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(32 years, 7 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 31 March 1992) |
| Role | Merchant |
| Correspondence Address | 182 Lordship Road London N16 5ES |
Location
| Registered Address | 12d Manor Road London N16 5SA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,487 |
| Cash | £2,156 |
| Current Liabilities | £26,107 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 April 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 May 2004 | Return made up to 24/04/04; full list of members (8 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 May 2003 | Return made up to 24/04/03; full list of members
|
| 3 April 2003 | Registered office changed on 03/04/03 from: 25 martaban road london N16 5SJ (1 page) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 24 May 2001 | Return made up to 24/04/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 May 2000 | Return made up to 24/04/00; full list of members
|
| 19 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 May 1996 | Return made up to 24/04/96; no change of members
|
| 7 June 1995 | Registered office changed on 07/06/95 from: 63 jeddo road london W12 9EE (1 page) |
| 19 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 30 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 26 April 1993 | Ad 14/04/93--------- £ si 10000@1=10000 £ ic 3000/13000 (2 pages) |
| 3 June 1960 | Allotment of shares (2 pages) |