Company NameUrchin Jewellery Limited
Company StatusDissolved
Company Number04412174
CategoryPrivate Limited Company
Incorporation Date9 April 2002(21 years, 11 months ago)
Dissolution Date22 September 2010 (13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameJesse Ben Canty
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 22 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18a Egliston Road
Putney
London
SW15 1AL
Secretary NameMaia Shire Corduan
NationalityAmerican
StatusClosed
Appointed11 October 2007(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 22 September 2010)
RoleManager
Correspondence Address18a Egliston Road
Putney
SW15 1AL
Secretary NameValerie Desmurs
NationalityBritish
StatusResigned
Appointed30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 16 March 2004)
RoleCompany Director
Correspondence Address12 251 St Leonards Mews
London
N1 5LG
Secretary NameLuke Sebastian Hand Rose
NationalityBritish
StatusResigned
Appointed16 March 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address35 Carden Road
Nunhead
London
SE15 3UB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
Finchley Central
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£760
Cash£22
Current Liabilities£133,407

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2010Final Gazette dissolved following liquidation (1 page)
22 June 2010Return of final meeting in a creditors' voluntary winding up (2 pages)
22 June 2010Return of final meeting in a creditors' voluntary winding up (2 pages)
22 February 2010Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
22 February 2010Liquidators statement of receipts and payments to 11 February 2010 (5 pages)
18 February 2009Statement of affairs with form 4.19 (7 pages)
18 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
(1 page)
18 February 2009Statement of affairs with form 4.19 (7 pages)
18 February 2009Appointment of a voluntary liquidator (1 page)
18 February 2009Appointment of a voluntary liquidator (1 page)
18 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 January 2009Registered office changed on 23/01/2009 from 3 newburgh street london W1F 7RE (1 page)
23 January 2009Registered office changed on 23/01/2009 from 3 newburgh street london W1F 7RE (1 page)
9 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
12 October 2007Registered office changed on 12/10/07 from: 13 station road london N3 2SB (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Registered office changed on 12/10/07 from: 13 station road london N3 2SB (1 page)
27 July 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007Return made up to 09/04/07; full list of members (2 pages)
30 April 2007Return made up to 09/04/07; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006Return made up to 09/04/06; full list of members (2 pages)
28 April 2006Return made up to 09/04/06; full list of members (2 pages)
8 July 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005Return made up to 09/04/05; full list of members (5 pages)
25 April 2005Return made up to 09/04/05; full list of members (5 pages)
13 July 2004Return made up to 09/04/04; full list of members (5 pages)
13 July 2004Return made up to 09/04/04; full list of members (5 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Secretary resigned (1 page)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004New secretary appointed (1 page)
6 May 2004New secretary appointed (1 page)
10 January 2004Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
10 January 2004Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
7 June 2003Return made up to 09/04/03; full list of members (5 pages)
7 June 2003Director resigned (1 page)
7 June 2003Director resigned (1 page)
7 June 2003Return made up to 09/04/03; full list of members (5 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
5 June 2002New secretary appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
5 June 2002New secretary appointed (2 pages)
9 April 2002Incorporation (16 pages)
9 April 2002Incorporation (16 pages)