Spectra Gems Limited

Company Name	Spectra Gems Limited
Company Status	Dissolved
Company Number	03677490
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Ronald Yefet
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	37a Queensbury Street Parade Edgware Middlesex HA8 6QX

Director Name	Sailendra Nahar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	21 January 2000(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	Flat E (Basement) 2 Argyll Road London W8 7DB

Secretary Name	Ronald Yefet
Nationality	British
Status	Closed
Appointed	31 October 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	332b Whitchurch Lane Edgware Middlesex HA8 6QX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr David Chee
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	65 Butts Green Road Hornchurch Essex RM11 2JS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,637
Cash	£4,012
Current Liabilities	£33,928

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2008	Return made up to 02/12/08; full list of members (4 pages)
15 December 2008	Return made up to 02/12/08; full list of members (4 pages)
18 June 2008	Return made up to 02/12/07; full list of members (4 pages)
18 June 2008	Return made up to 02/12/07; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 02/12/06; full list of members (7 pages)
5 February 2007	Return made up to 02/12/06; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006	Return made up to 02/12/05; full list of members (7 pages)
27 March 2006	Return made up to 02/12/05; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Registered office changed on 01/03/03 from: 2 langley crescent edgware middlesex HA8 9SZ (1 page)
1 March 2003	Return made up to 02/12/02; full list of members (7 pages)
1 March 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: 2 langley crescent edgware middlesex HA8 9SZ (1 page)
1 March 2003	New secretary appointed (2 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2002	Return made up to 02/12/01; full list of members (6 pages)
6 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 March 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 02/12/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 May 2000	Return made up to 21/12/99; full list of members (6 pages)
2 May 2000	Return made up to 21/12/99; full list of members (6 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
15 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 June 1999	Ad 30/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 June 1999	Ad 30/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
2 December 1998	Incorporation (18 pages)

Spectra Gems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London