| Company Name | HM Jewels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689578 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 3 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Darlene Masson Juson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | Flat 3 5 Embankment Gardens London SW3 4LJ |
| Director Name | Annie Shirra |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A8 Cow Lane Fulbourn Cambridge CB1 5HB |
| Director Name | Elizabeth Mary Annabel Von Hofmannsthal |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brookville Road London SW6 7BJ |
| Director Name | Mr Octavian Charles Hugo Von Hofmannsthal |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brookville Road London SW6 7BJ |
| Secretary Name | Elizabeth Mary Annabel Von Hofmannsthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brookville Road London SW6 7BJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,553 |
| Net Worth | £98,325 |
| Cash | £24,731 |
| Current Liabilities | £27,187 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 26 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 18 August 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 17 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 20 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 8 February 2000 | Return made up to 29/12/99; full list of members (9 pages) |
| 6 February 2000 | Memorandum and Articles of Association (7 pages) |
| 6 February 2000 | Resolutions
|
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Ad 07/12/99--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages) |
| 1 February 2000 | Nc inc already adjusted 07/12/99 (1 page) |
| 1 February 2000 | Memorandum and Articles of Association (7 pages) |
| 17 May 1999 | New secretary appointed (1 page) |
| 17 May 1999 | Secretary resigned (2 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 2 March 1999 | Location of register of members (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 29 December 1998 | Incorporation (11 pages) |