| Company Name | Select Gems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789904 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1993(31 years, 2 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 1995(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 September 1998) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mr Suresh Choksi |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993 |
| Appointment Duration | 2 years, 2 months (resigned 01 May 1995) |
| Role | Business |
| Correspondence Address | 9 Wolsey Court Harbon Road London Nw6 |
| Secretary Name | Mr Suresh Choksi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993 |
| Appointment Duration | 2 years, 2 months (resigned 01 May 1995) |
| Role | Business |
| Correspondence Address | 9 Wolsey Court Harbon Road London Nw6 |
| Director Name | Mrs Sharmistha Choksi |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wolsey Court Harbon Road London Nw6 |
| Director Name | Mr Joseph Karel Koopmans |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 May 1995(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 December 1996) |
| Role | Engineer |
| Correspondence Address | Plantin & Moretuslei 108 Box 19 B-2018 Antwerp Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Lumley Street Mayfair London W1Y 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 1997 | Full accounts made up to 28 February 1996 (4 pages) |
| 21 January 1997 | Full accounts made up to 28 February 1995 (4 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 21 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 27 June 1995 | New secretary appointed;director resigned (2 pages) |
| 27 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 27 June 1995 | Return made up to 15/02/95; full list of members (5 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: c/o dixit shah associates coborn house 3 coborn road london E3 2DA (1 page) |