Company NameS.Mason Jewels Limited
Company StatusDissolved
Company Number00930900
CategoryPrivate Limited Company
Incorporation Date23 April 1968(52 years, 6 months ago)
Dissolution Date17 September 2002 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlisa Moussaieff
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(22 years, 10 months after company formation)
Appointment Duration11 years, 6 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address47 Grosvenor Square
London
W1X 9AB
Director NameShlomo Moussaieff
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(22 years, 10 months after company formation)
Appointment Duration11 years, 6 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address47 Grosvenor Square
London
W1X 9AB
Secretary NameAlisa Moussaieff
NationalityBritish
StatusClosed
Appointed05 March 1991(22 years, 10 months after company formation)
Appointment Duration11 years, 6 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address47 Grosvenor Square
London
W1X 9AB

Location

Registered Address2nd Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£128,625
Current Liabilities£128,626

Accounts

Latest Accounts31 March 2001 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2002Application for striking-off (1 page)
26 March 2002Return made up to 05/03/02; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
11 June 2001Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
1 May 2001Return made up to 05/03/01; full list of members (6 pages)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
18 April 2000Return made up to 05/03/00; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 May 1999Return made up to 05/03/99; full list of members (6 pages)
18 September 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 June 1998Return made up to 05/03/98; full list of members (6 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 May 1997Return made up to 05/03/97; full list of members (6 pages)
8 November 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 April 1996Return made up to 05/03/96; full list of members (6 pages)
1 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 1995Return made up to 05/03/95; full list of members (6 pages)