| Company Name | S.Mason Jewels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00930900 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1968(56 years ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alisa Moussaieff |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 47 Grosvenor Square London W1X 9AB |
| Director Name | Shlomo Moussaieff |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 47 Grosvenor Square London W1X 9AB |
| Secretary Name | Alisa Moussaieff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 47 Grosvenor Square London W1X 9AB |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,625 |
| Current Liabilities | £128,626 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 1 May 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 18 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 9 May 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 3 June 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 6 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 23 April 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 6 April 1995 | Return made up to 05/03/95; full list of members (6 pages) |