| Company Name | Sterling Jewellers (London) Limited |
|---|---|
| Directors | Alfred Fenech and Romina Fenech |
| Company Status | Dissolved |
| Company Number | 03819513 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Alfred Fenech |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fenville Emvin Cremona Street Attard B2n 03 |
| Director Name | Romina Fenech |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 21 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Manager |
| Correspondence Address | Fenville Emvin Cremona Street Attard Malta Bzn03 |
| Secretary Name | Romina Fenech |
|---|---|
| Nationality | Maltese |
| Status | Current |
| Appointed | 21 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Manager |
| Correspondence Address | Fenville Emvin Cremona Street Attard Malta Bzn03 |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,459 |
| Cash | £5,111 |
| Current Liabilities | £1,816,053 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2006 | Dissolved (1 page) |
|---|---|
| 25 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (7 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 3 July 2002 | Statement of affairs (6 pages) |
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2002 | Resolutions
|
| 25 June 2002 | Registered office changed on 25/06/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 22 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2000 | Return made up to 04/08/00; full list of members
|
| 17 August 2000 | Resolutions
|
| 20 March 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 20 March 2000 | Ad 07/02/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 22 melton street london NW1 2BW (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | New director appointed (3 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Incorporation (24 pages) |