| Company Name | Landstrom's Black Hills Gold Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935254 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Levergrange Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Harendra Manibhai Patel |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Secretary Name | Mrs Urvashi Harendra Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 442 Durnsford Road London SW19 8DZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Harendrakumar Manibhai Patel 51.00% Ordinary |
|---|---|
| 24 at £1 | M.h. Patel 24.00% Ordinary |
| 24 at £1 | V.h. Patel 24.00% Ordinary |
| 1 at £1 | Urvashi Harendra Patel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,368 |
| Cash | £1,723 |
| Current Liabilities | £273,429 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 18 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 9 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 28 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 14 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 28 July 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 15 September 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 8 June 2004 | Return made up to 02/06/04; full list of members
|
| 8 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 4 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 14 August 2000 | Return made up to 02/06/00; full list of members (7 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 48 portland place london win 4AJ (1 page) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 27 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 15 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 1 October 1996 | Ad 12/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |