Company NameMarcel Lerner (Diamonds) Limited
Company StatusDissolved
Company Number00873888
CategoryPrivate Limited Company
Incorporation Date15 March 1966(58 years, 2 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Marcel Lerner
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1991(25 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 24 April 2007)
RoleDiamond Sorter
Country of ResidenceUnited Kingdom
Correspondence Address60 Woodlands
London
NW11 9QU
Director NameMrs Rochelle Isabelle Lerner
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1991(25 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 24 April 2007)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address60 Woodlands
London
NW11 9QU
Secretary NameMrs Rochelle Isabelle Lerner
NationalityBritish
StatusClosed
Appointed22 August 1991(25 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 24 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Woodlands
London
NW11 9QU

Location

Registered Address16-18 Hatton Garden
London
EC1N 8AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2,859
Cash£571
Current Liabilities£883

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
24 November 2006Application for striking-off (1 page)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 August 2005Return made up to 08/08/05; full list of members (7 pages)
25 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 October 2004Return made up to 08/08/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 August 2003Return made up to 08/08/03; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 September 2001Return made up to 22/08/01; full list of members (6 pages)
7 July 2001Total exemption small company accounts made up to 30 April 2001 (2 pages)
1 September 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/09/00
(6 pages)
9 August 2000Accounts for a small company made up to 30 April 2000 (4 pages)
26 August 1999Return made up to 22/08/99; full list of members (6 pages)
18 August 1999Accounts made up to 30 April 1999 (10 pages)
16 February 1999Accounts made up to 30 April 1998 (11 pages)
3 December 1998Return made up to 22/08/98; full list of members (6 pages)
23 February 1998Accounts made up to 30 April 1997 (12 pages)
3 September 1997Return made up to 22/08/97; no change of members (4 pages)
21 February 1997Accounts made up to 30 April 1996 (12 pages)
18 September 1996Return made up to 22/08/96; no change of members (4 pages)
21 February 1996Accounts made up to 30 April 1995 (11 pages)
14 September 1995Return made up to 22/08/95; full list of members (6 pages)