| Company Name | Southover Trading & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578892 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Jewelmate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Maurice Naji Lawee |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holne Chase London N2 0QN |
| Secretary Name | Maurice Naji Lawee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holne Chase London N2 0QN |
| Secretary Name | Mrs Ronit Lawee |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 February 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 day (resigned 16 February 1991) |
| Role | Company Director |
| Correspondence Address | 39 Horton Court London W8 7RU |
| Director Name | Mrs Ronit Lawee |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 February 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holne Chase London N2 0QN |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Maurice Naji Lawee 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ronit Lawee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,847 |
| Cash | £1,302 |
| Current Liabilities | £182,032 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Termination of appointment of Ronit Lawee as a director (1 page) |
| 26 March 2014 | Termination of appointment of Ronit Lawee as a director (1 page) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 6 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 25 February 2010 | Director's details changed for Mrs Ronit Lawee on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mrs Ronit Lawee on 25 February 2010 (2 pages) |
| 29 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 16 October 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 16 October 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 22 September 2005 | Full accounts made up to 31 March 2004 (20 pages) |
| 22 September 2005 | Full accounts made up to 31 March 2004 (20 pages) |
| 15 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 15 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 13 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 21 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 2 June 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 18 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 20 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 20 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |
| 5 June 1994 | Return made up to 31/01/94; no change of members (5 pages) |
| 5 June 1994 | Return made up to 31/01/94; no change of members (5 pages) |
| 6 February 1994 | Return made up to 31/01/93; no change of members (4 pages) |
| 6 February 1994 | Return made up to 31/01/93; no change of members (4 pages) |
| 8 May 1992 | Return made up to 31/01/92; full list of members (5 pages) |
| 8 May 1992 | Return made up to 31/01/92; full list of members (5 pages) |
| 27 February 1991 | Company name changed jewelmate LIMITED\certificate issued on 28/02/91 (2 pages) |
| 27 February 1991 | Company name changed jewelmate LIMITED\certificate issued on 28/02/91 (2 pages) |
| 31 January 1991 | Incorporation (17 pages) |
| 31 January 1991 | Incorporation (17 pages) |