| Company Name | Pravins Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01245011 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1976(48 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 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 | Mr Sanjeev Shah |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(23 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 16 July 2013) |
| Role | General Manager And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancellors House Brampton Lane London NW4 4AB |
| Secretary Name | Rima Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | Chancellors House Brampton Lane London NW4 4AB |
| Director Name | Mr Ashwin Shah |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 June 2002) |
| Role | Businessman |
| Correspondence Address | 13 Glastonbury Road Sully Penarth CF64 3PZ Wales |
| Director Name | Mr Pravinchandra Shah |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 June 2002) |
| Role | Businessman |
| Correspondence Address | 110 Nether Street London N12 8EU |
| Secretary Name | Ramesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 6 Wentworth Park London N3 1YG |
Contact
| Website | www.pravins.co.uk/ |
|---|---|
| Telephone | 0845 6008699 |
| Telephone region | Unknown |
Location
| Registered Address | Chancellors House Brampton Lane London NW4 4AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100k at £1 | Pravins LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 8 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanjeev Shah on 1 November 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 18 February 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 18 January 2008 | Accounts made up to 30 June 2007 (6 pages) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 4 April 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 8 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 15 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 7 March 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 1 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 14 May 2004 | Accounts made up to 30 June 2003 (6 pages) |
| 2 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 12 March 2003 | Accounts made up to 30 June 2002 (7 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 10 February 2003 | Return made up to 30/01/03; full list of members
|
| 10 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 59 hutton grove london N12 8DS (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 59 hutton grove london N12 8DS (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 March 2002 | Return made up to 30/01/02; full list of members
|
| 4 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 22 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 8 July 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 221, regent street london W1R 7DD. (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 221, regent street london W1R 7DD. (1 page) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 April 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 May 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 30/01/97; full list of members
|
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |