| Company Name | The World Of Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672202 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
Directors
| Director Name | Mrs Judith Weinstein |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(2 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 19 February 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Broadwater Place Weybridge Surrey KT13 9JS |
| Director Name | Mr Eric Sidney Weinstein |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(2 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Broadwater Place Weybridge Surrey KT13 9JS |
| Secretary Name | Mrs Judith Weinstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(2 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 19 February 2019) |
| Role | Secretary |
| Correspondence Address | 25 Broadwater Place Weybridge Surrey KT13 9JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.jewellery-world.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8345007 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 100 The Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,665 |
| Cash | £355 |
| Current Liabilities | £211,543 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 4 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 14 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 February 2010 | Director's details changed for Mrs Judith Weinstein on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Mrs Judith Weinstein on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Mrs Judith Weinstein on 1 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mrs Judith Weinstein on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Eric Weinstein on 1 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mrs Judith Weinstein on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Eric Weinstein on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Eric Weinstein on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mrs Judith Weinstein on 1 January 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 January 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 12 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 12 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 11 January 2002 | Return made up to 23/11/01; full list of members (5 pages) |
| 11 January 2002 | Return made up to 23/11/01; full list of members (5 pages) |
| 14 September 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 14 September 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 April 2001 | Return made up to 23/11/00; full list of members (5 pages) |
| 3 April 2001 | Return made up to 23/11/00; full list of members (5 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New secretary appointed;new director appointed (3 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New director appointed (3 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (3 pages) |
| 23 March 2001 | New director appointed (3 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 25 February 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 20 August 1999 | Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1999 | Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1998 | Incorporation (17 pages) |
| 23 November 1998 | Incorporation (17 pages) |