Company NameIstana Jewellery Creations Limited
Company StatusDissolved
Company Number02130332
CategoryPrivate Limited Company
Incorporation Date11 May 1987(36 years, 11 months ago)
Dissolution Date22 February 2005 (19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameJeremy Lee Morris
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(4 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 22 February 2005)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Maisonette
29a King Henrys Road
London
NW3 3QR
Secretary NameSuzette Morris
NationalityBritish
StatusClosed
Appointed31 October 1992(5 years, 5 months after company formation)
Appointment Duration12 years, 3 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
22 Hyde Park Gardens
London
W2 2LY
Director NameMr Richard Lawrence Ashken
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 October 1992)
RoleCompany Director
Correspondence Address26 Marriott Road
Barnet
Hertfordshire
EN5 4NJ
Secretary NameMr Richard Lawrence Ashken
NationalityBritish
StatusResigned
Appointed26 October 1991(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 October 1992)
RoleCompany Director
Correspondence Address26 Marriott Road
Barnet
Hertfordshire
EN5 4NJ

Location

Registered Address4th.Floor, Centre Heights
137,Finchley Road
Swiss Cottage
London.
NW3 6JG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£350

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
25 October 2004Full accounts made up to 31 August 2004 (9 pages)
13 October 2004Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
29 September 2004Full accounts made up to 31 January 2004 (9 pages)
24 September 2004Application for striking-off (1 page)
3 December 2003Return made up to 26/10/03; full list of members (6 pages)
3 December 2003Full accounts made up to 31 January 2003 (9 pages)
6 December 2002Return made up to 26/10/02; full list of members (6 pages)
22 October 2002Full accounts made up to 31 January 2002 (9 pages)
5 May 2002Director's particulars changed (1 page)
11 December 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2001Full accounts made up to 31 January 2001 (9 pages)
21 January 2001Return made up to 26/10/00; full list of members (6 pages)
13 July 2000Full accounts made up to 31 January 2000 (9 pages)
21 November 1999Return made up to 26/10/99; full list of members (6 pages)
9 December 1998Return made up to 26/10/98; full list of members (6 pages)
12 May 1998Full accounts made up to 31 January 1998 (9 pages)
6 November 1997Return made up to 26/10/97; no change of members (4 pages)
24 July 1997Accounts for a small company made up to 31 January 1997 (7 pages)
29 October 1996Return made up to 26/10/96; no change of members (4 pages)
8 June 1996Full accounts made up to 31 January 1996 (10 pages)
9 November 1995Return made up to 26/10/95; full list of members (14 pages)
24 May 1995Full accounts made up to 31 January 1995 (11 pages)