Company NameJonathan Cohen Ltd
Company StatusDissolved
Company Number03079650
CategoryPrivate Limited Company
Incorporation Date13 July 1995(28 years, 9 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)
Previous NameGem Link Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJonathan Shay Cohen
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed26 September 1995(2 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 26 March 2002)
RoleCompany Director
Correspondence Address138 Lauderdale Mansions
Lauderdale Road
London
W9 1NG
Secretary NameNatalie Jane Cohen
NationalityBritish
StatusClosed
Appointed26 September 1995(2 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 26 March 2002)
RoleSecretary
Correspondence Address138 Lauderdale Mansions
Lauderdale Road
London
W9 1NG
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed13 July 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed13 July 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressLondon Diamond Bourse And Club
100 Hatton Garden
London
EC1N 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
25 October 2001Application for striking-off (1 page)
18 July 2000Return made up to 13/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
10 September 1999Return made up to 13/07/99; no change of members (4 pages)
28 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
16 September 1998Return made up to 13/07/98; no change of members
  • 363(287) ‐ Registered office changed on 16/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 May 1998Full accounts made up to 31 July 1997 (6 pages)
26 November 1997Full accounts made up to 31 July 1996 (11 pages)
19 November 1997Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
20 August 1997Return made up to 13/07/97; full list of members (5 pages)
12 February 1997Company name changed gem link LIMITED\certificate issued on 13/02/97 (2 pages)
11 February 1997Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
14 August 1996Return made up to 13/07/96; full list of members (6 pages)
18 December 1995Registered office changed on 18/12/95 from: c/o lawrence jones sea containers house 20 upper ground london SE1 9LH (1 page)
30 October 1995Secretary resigned;new secretary appointed (2 pages)
30 October 1995Director resigned;new director appointed (2 pages)
18 September 1995Company name changed launchflow associates LIMITED\certificate issued on 19/09/95 (4 pages)
13 July 1995Incorporation (16 pages)