| Company Name | Club Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140586 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mario Toufexis |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Greville Street London EC1N 8TB |
| Secretary Name | Parmas Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2008(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2013) |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Secretary Name | Lichfield Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 29 Staplehurst Road London SE13 5ND |
Location
| Registered Address | 91 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Mario Toufexis on 22 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Parmas Limited on 22 December 2009 (1 page) |
| 6 January 2010 | Director's details changed for Mario Toufexis on 22 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Parmas Limited on 22 December 2009 (1 page) |
| 6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 March 2008 | Appointment terminated secretary lichfield professional services LIMITED (1 page) |
| 5 March 2008 | Appointment Terminated Secretary lichfield professional services LIMITED (1 page) |
| 5 March 2008 | Secretary appointed parmas LIMITED (1 page) |
| 5 March 2008 | Secretary appointed parmas LIMITED (1 page) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; no change of members (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; no change of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 January 2003 | Return made up to 22/12/02; no change of members (6 pages) |
| 2 January 2003 | Return made up to 22/12/02; no change of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 6 April 2001 | Return made up to 22/12/00; no change of members (6 pages) |
| 6 April 2001 | Return made up to 22/12/00; no change of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 December 1999 | Return made up to 22/12/99; no change of members (6 pages) |
| 30 December 1999 | Return made up to 22/12/99; no change of members (6 pages) |
| 24 September 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 24 September 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 April 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 January 1998 | Return made up to 22/12/96; full list of members (6 pages) |
| 26 January 1998 | Return made up to 22/12/96; full list of members (6 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 22 December 1995 | Incorporation (38 pages) |