Afzal Brothers Gem & Fine Jewellery Limited

Company Name	Afzal Brothers Gem & Fine Jewellery Limited
Company Status	Dissolved
Company Number	04108789
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Atiq Ahmed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(15 years after company formation)
Appointment Duration	3 years, 3 months (closed 12 March 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipur India

Secretary Name	Mr Atiq Ahmed
Status	Closed
Appointed	08 December 2015(15 years after company formation)
Appointment Duration	3 years, 3 months (closed 12 March 2019)
Role	Company Director
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipur India

Director Name	Atiq Ahmed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipur India

Director Name	Riyaz Ahmed
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipir India

Director Name	Zameer Ahmed
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipur India

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Riyaz Ahmed
Nationality	Indian
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipir India

Director Name	Kantilal Fulabhai Thakor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	56 Chaplin Road Willesden London NW2 5PN

Secretary Name	Syed Hassan
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years after company formation)
Appointment Duration	5 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	98b Station Road Hampton Middlesex TW12 2AX

Director Name	Riyaz Ahmed
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Secretary Name	Riyaz Ahmed
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Suite 21 34-35 Hatton Garden London EC1N 8DX

Director Name	Mr Herjit Singh Kataria
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(12 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 July 2013)
Role	Finance
Country of Residence	England
Correspondence Address	148 Cranbrook Road Ilford Essex IG1 4LZ

Director Name	Mr Atiq Ahmed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(13 years after company formation)
Appointment Duration	2 years (resigned 15 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 21 34-35 Hatton Garden London EC1N 8DX

Secretary Name	Mr Atiq Ahmed
Status	Resigned
Appointed	15 November 2013(13 years after company formation)
Appointment Duration	2 years (resigned 15 November 2015)
Role	Company Director
Correspondence Address	Suite 21 34-35 Hatton Garden London EC1N 8DX

Director Name	Mr Riaz Ahmed
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2015(15 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 December 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	25243 Babu-Ka-Tiba Ramganj Jaipur India

Secretary Name	P Elsie Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	Scope House 18 Clarendon Road South Woodford London E18 2AW

Contact

Website	afzalbrothers.com

Location

Registered Address	Suite 21 34-35 Hatton Garden London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Atiq Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,247
Cash	£10,180
Current Liabilities	£700,812

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
3 September 2018	Application to strike the company off the register (1 page)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 January 2016	Termination of appointment of Riaz Ahmed as a director on 8 December 2015 (1 page)
6 January 2016	Appointment of Mr Atiq Ahmed as a director on 8 December 2015 (2 pages)
6 January 2016	Termination of appointment of Riaz Ahmed as a director on 8 December 2015 (1 page)
6 January 2016	Appointment of Mr Atiq Ahmed as a secretary on 8 December 2015 (2 pages)
6 January 2016	Appointment of Mr Atiq Ahmed as a director on 8 December 2015 (2 pages)
6 January 2016	Appointment of Mr Atiq Ahmed as a secretary on 8 December 2015 (2 pages)
23 November 2015	Termination of appointment of Atiq Ahmed as a director on 15 November 2015 (1 page)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Appointment of Mr Riaz Ahmed as a director on 15 November 2015 (2 pages)
23 November 2015	Termination of appointment of Atiq Ahmed as a director on 15 November 2015 (1 page)
23 November 2015	Termination of appointment of Atiq Ahmed as a secretary on 15 November 2015 (1 page)
23 November 2015	Termination of appointment of Atiq Ahmed as a secretary on 15 November 2015 (1 page)
23 November 2015	Appointment of Mr Riaz Ahmed as a director on 15 November 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 February 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 January 2014	Termination of appointment of Riyaz Ahmed as a secretary (1 page)
28 January 2014	Termination of appointment of Riyaz Ahmed as a secretary (1 page)
28 January 2014	Appointment of Mr Atiq Ahmed as a director (2 pages)
28 January 2014	Termination of appointment of Riyaz Ahmed as a director (1 page)
28 January 2014	Appointment of Mr Atiq Ahmed as a director (2 pages)
28 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Termination of appointment of Riyaz Ahmed as a director (1 page)
28 January 2014	Appointment of Mr Atiq Ahmed as a secretary (2 pages)
28 January 2014	Appointment of Mr Atiq Ahmed as a secretary (2 pages)
28 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (23 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (23 pages)
2 August 2013	Termination of appointment of Herjit Kataria as a director (1 page)
2 August 2013	Termination of appointment of Herjit Kataria as a director (1 page)
4 March 2013	Appointment of Mr Herjit Singh Kataria as a director (2 pages)
4 March 2013	Appointment of Mr Herjit Singh Kataria as a director (2 pages)
20 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011	Director's details changed for Riyaz Ahmed on 1 October 2011 (2 pages)
23 December 2011	Secretary's details changed for Riyaz Ahmed on 1 October 2011 (1 page)
23 December 2011	Director's details changed for Riyaz Ahmed on 1 October 2011 (2 pages)
23 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Director's details changed for Riyaz Ahmed on 1 October 2011 (2 pages)
23 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 23 December 2011 (1 page)
23 December 2011	Secretary's details changed for Riyaz Ahmed on 1 October 2011 (1 page)
23 December 2011	Secretary's details changed for Riyaz Ahmed on 1 October 2011 (1 page)
23 December 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 23 December 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Riyaz Ahmed on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Riyaz Ahmed on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Riyaz Ahmed on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 February 2009	Return made up to 16/11/08; full list of members (3 pages)
23 February 2009	Return made up to 16/11/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 May 2008	Director and secretary's change of particulars / riyaz ahmed / 01/01/2007 (1 page)
1 May 2008	Return made up to 16/11/07; full list of members (4 pages)
1 May 2008	Return made up to 16/11/07; full list of members (4 pages)
1 May 2008	Director and secretary's change of particulars / riyaz ahmed / 01/01/2007 (1 page)
10 April 2008	Appointment terminated director atiq ahmed (1 page)
10 April 2008	Appointment terminated director zameer ahmed (1 page)
10 April 2008	Appointment terminated director atiq ahmed (1 page)
10 April 2008	Director and secretary's change of particulars / riyaz ahmed / 08/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / riyaz ahmed / 08/04/2008 (1 page)
10 April 2008	Appointment terminated director zameer ahmed (1 page)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 September 2007	Return made up to 16/11/06; full list of members (3 pages)
11 September 2007	Return made up to 16/11/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 June 2006	New secretary appointed;new director appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (1 page)
5 June 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 16/11/05; full list of members (3 pages)
14 March 2006	Return made up to 16/11/05; full list of members (3 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: raphael house 226 high street north london E6 2JA (1 page)
10 March 2005	Registered office changed on 10/03/05 from: raphael house 226 high street north london E6 2JA (1 page)
24 February 2005	Return made up to 16/11/04; full list of members (7 pages)
24 February 2005	Return made up to 16/11/04; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
1 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
18 January 2004	Return made up to 16/11/03; full list of members (7 pages)
18 January 2004	Return made up to 16/11/03; full list of members (7 pages)
23 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
23 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
13 December 2002	Return made up to 16/11/02; full list of members (7 pages)
13 December 2002	Return made up to 16/11/02; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 16/11/01; full list of members (7 pages)
19 December 2001	Return made up to 16/11/01; full list of members (7 pages)
19 December 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
16 November 2000	Incorporation (8 pages)
16 November 2000	Incorporation (8 pages)

Afzal Brothers Gem & Fine Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London