| Company Name | House Of Jemma Ltd. |
|---|---|
| Director | Alan Raymond Krol |
| Company Status | Dissolved |
| Company Number | 03001455 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Alan Raymond Krol |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dalkeith Grove Stanmore Middlesex HA7 4SQ |
| Secretary Name | Cyril Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Pangbourne Drive Stanmore Middlesex HA7 4QX |
| Secretary Name | Rachel Susan Krol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dalkeith Grove Stanmore Middlesex HA7 4SQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Dissolved (1 page) |
|---|---|
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: gable house 239 regents park road london N3 3LF (1 page) |
| 16 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 December 1998 | Statement of affairs (12 pages) |
| 16 December 1998 | Resolutions
|
| 8 October 1998 | Registered office changed on 08/10/98 from: 145/157 st john street london EC1V 4PY (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Return made up to 08/12/97; no change of members
|
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1997 | Particulars of mortgage/charge (6 pages) |
| 4 June 1997 | Auditor's resignation (1 page) |
| 27 May 1997 | Auditor's resignation (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 145/157 st john street london EC1V 4PY (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 399-401 high street stratford london BN22 4SF (1 page) |
| 27 March 1997 | Return made up to 08/12/96; full list of members (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |