Company NameGems & Gold Jewellers (UK) Ltd
Company StatusDissolved
Company Number04347426
CategoryPrivate Limited Company
Incorporation Date4 January 2002(22 years, 4 months ago)
Dissolution Date9 October 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameAshraf Muhammad
Date of BirthMarch 1951 (Born 73 years ago)
NationalityPakistani
StatusClosed
Appointed04 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address37 Lawson Road
Southall
London
UB1 2XW
Secretary NameYasmeen Bano
NationalityBritish
StatusClosed
Appointed04 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address37 Lawson Road
Southall
London
UB1 2XW
Director NameSBI Company Directors Ltd (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL

Location

Registered AddressPark Lounge
High Street
Southall
Middlesex
UB1 3DN
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
6 December 2006Return made up to 04/01/06; full list of members (6 pages)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
17 February 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 March 2004Registered office changed on 16/03/04 from: 5A oswald road southall middlesex UB1 1HN (1 page)
14 September 2003Return made up to 04/01/03; full list of members; amend (6 pages)
9 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 August 2003Compulsory strike-off action has been discontinued (1 page)
12 August 2003Return made up to 04/01/03; full list of members (6 pages)
5 August 2003First Gazette notice for compulsory strike-off (1 page)
29 April 2003Secretary's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
15 April 2003Registered office changed on 15/04/03 from: 24 lancaster road southall middlesex UB1 1NW (1 page)
21 February 2002New director appointed (1 page)
21 February 2002New secretary appointed (2 pages)
14 January 2002Secretary resigned (1 page)
14 January 2002Registered office changed on 14/01/02 from: 6A station road longfield kent DA3 7QD (1 page)
14 January 2002Director resigned (1 page)
4 January 2002Incorporation (21 pages)