| Company Name | EMBE Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015104 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1986(38 years ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Mitchell Clive Berman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(5 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 22 December 2015) |
| Role | Jewellery Retailer |
| Country of Residence | England |
| Correspondence Address | 52 Tycehurst Hill Loughton Essex IG10 1DA |
| Secretary Name | Mrs Sharon Pearl Berman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(5 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Tycehurst Hill Loughton Essex IG10 1DA |
| Director Name | Mrs Sharon Pearl Berman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(5 years after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 April 2011) |
| Role | Jewellery & Promotional Sales |
| Country of Residence | England |
| Correspondence Address | 52 Tycehurst Hill Loughton Essex IG10 1DA |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | M.c. Berman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,664 |
| Cash | £3,973 |
| Current Liabilities | £7,764 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 20 April 2013 | Termination of appointment of Sharon Berman as a director (1 page) |
| 20 April 2013 | Termination of appointment of Sharon Berman as a director (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Mitchell Clive Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sharon Pearl Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Mitchell Clive Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sharon Pearl Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sharon Pearl Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Mitchell Clive Berman on 1 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 43 green close epping green essex CM16 6PS (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 43 green close epping green essex CM16 6PS (1 page) |
| 14 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 3RD floor 311 ballards lane finchley london N12 8LY (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 3RD floor 311 ballards lane finchley london N12 8LY (1 page) |
| 5 June 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: tudor house high road thornwood common essex CM16 6LT (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: tudor house high road thornwood common essex CM16 6LT (1 page) |
| 14 April 2000 | Return made up to 12/04/00; full list of members
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| 14 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 April 2000 | Return made up to 12/04/00; full list of members
|
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 30 January 1998 | Registered office changed on 30/01/98 from: rosewood suite teresa gavin house woodford avennue woodford green essex IG8 8FH (1 page) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 30 January 1998 | Registered office changed on 30/01/98 from: rosewood suite teresa gavin house woodford avennue woodford green essex IG8 8FH (1 page) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 30 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 26 June 1996 | Resolutions
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| 26 June 1996 | Resolutions
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| 26 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: regent house 30, uphall road ilford essex. IG1 2JS (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: regent house 30, uphall road ilford essex. IG1 2JS (1 page) |
| 17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 17 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 17 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 19 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |