| Company Name | Monica Gems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079576 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Barnhill Limited |
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
| Director Name | Mr Erwin Mavjee |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(4 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 17 September 2013) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lucien Road London SW19 8EL |
| Director Name | Miss Manoo Mavjee |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(4 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 17 September 2013) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Durnsford Avenue London Sw19 |
| Secretary Name | Miss Manoo Mavjee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(4 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Durnsford Avenue London Sw19 |
| Director Name | Mr Husmukh Mavjee |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 March 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 18 April 2006) |
| Role | Jeweller |
| Correspondence Address | 87 Revelstoke Road London SW18 5NL |
Location
| Registered Address | 302/308 Preston Road Harrow Middx HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Miss M. Mavjee 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Erwin Mavjee 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 November 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages) |
| 15 November 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages) |
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Miss Manoo Mavjee on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Miss Manoo Mavjee on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Erwin Mavjee on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Miss Manoo Mavjee on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Erwin Mavjee on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Erwin Mavjee on 6 March 2010 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 5 March 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 5 March 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 12 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 13 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 3 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |