| Company Name | Quatro Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01953718 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1985(38 years, 6 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Secretary Name | Ms Nisha Dahyalal Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Eastcote Road Harrow HA2 8LG |
| Director Name | Ms Nisha Dahyalal Shah |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(28 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Eastcote Road Harrow HA2 8LG |
| Director Name | Ms Nisha Dahyalal Shah |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 01 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Eastcote Road South Harrow Harrow Middlesex HA2 8LG |
| Director Name | Mr Nilesh Dahyalal Shah |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 04 September 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Edgware Road London W2 1ET |
Contact
| Telephone | 020 77242331 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 62 Eastcote Road Harrow HA2 8LG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Miss Nisha Dahyalal Shah 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Nilesh Dahyalal Shah 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£395,706 |
| Cash | £175 |
| Current Liabilities | £587,829 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2019 | Application to strike the company off the register (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 14 February 2017 | Registered office address changed from 177 Edgware Road London W2 1ET to 62 Eastcote Road Harrow HA2 8LG on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 February 2017 | Registered office address changed from 177 Edgware Road London W2 1ET to 62 Eastcote Road Harrow HA2 8LG on 14 February 2017 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 22 December 2014 | Termination of appointment of Nilesh Dahyalal Shah as a director on 4 September 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Nilesh Dahyalal Shah as a director on 4 September 2014 (1 page) |
| 22 December 2014 | Appointment of Ms Nisha Dahyalal Shah as a director on 4 September 2014 (2 pages) |
| 22 December 2014 | Appointment of Ms Nisha Dahyalal Shah as a director on 4 September 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Nilesh Dahyalal Shah as a director on 4 September 2014 (1 page) |
| 22 December 2014 | Appointment of Ms Nisha Dahyalal Shah as a director on 4 September 2014 (2 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Miss Nisha Dahyalal Shah on 1 October 2009 (1 page) |
| 3 March 2010 | Secretary's details changed for Miss Nisha Dahyalal Shah on 1 October 2009 (1 page) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Miss Nisha Dahyalal Shah on 1 October 2009 (1 page) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Nilesh Dahyalal Shah on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Nilesh Dahyalal Shah on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Nilesh Dahyalal Shah on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 April 2009 | Return made up to 31/12/08; full list of members; amend (5 pages) |
| 13 April 2009 | Return made up to 31/12/08; full list of members; amend (5 pages) |
| 19 February 2009 | Capitals not rolled up (2 pages) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Capitals not rolled up (2 pages) |
| 19 February 2009 | Resolutions
|
| 3 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (10 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (10 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 20 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 31 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 19 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 16 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 8 October 1985 | Incorporation (14 pages) |
| 8 October 1985 | Incorporation (14 pages) |