Harvey J (Jewellers) Limited

Company Name	Harvey J (Jewellers) Limited
Company Status	Dissolved
Company Number	04643795
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Jacqueline Stimler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	31 Montagu Hall Place Bushey Heath Herts WD3 1QG

Secretary Name	Marcus Elliott Stimler
Nationality	British
Status	Closed
Appointed	21 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 The Squirrels Bushey WD23 4RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 St. Georges Avenue Southall UB1 1PZ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Dormers Wells
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Stimler 100.00% Ordinary

Financials

Year	2014
Net Worth	£49
Cash	£2,030
Current Liabilities	£33,326

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

27 February 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 2003

Delivered on: 5 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 January 2017	Secretary's details changed for Marcus Elliott Stimler on 1 April 2011 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 November 2012	Registered office address changed from 317 Horn Lane Acton United Kingdom W3 0BU on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 317 Horn Lane Acton United Kingdom W3 0BU on 8 November 2012 (1 page)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
9 November 2011	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 9 November 2011 (2 pages)
1 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Registered office address changed from Park House 26 North End Road London NW11 7PT on 18 February 2011 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Jacqueline Stimler on 21 January 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 March 2009	Return made up to 21/01/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 February 2008	Return made up to 21/01/08; no change of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 March 2007	Return made up to 21/01/07; full list of members (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 January 2006	Return made up to 21/01/06; full list of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 February 2005	Return made up to 21/01/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 December 2004	Registered office changed on 15/12/04 from: gable house 239 regents park road london N3 3LF (1 page)
10 February 2004	Return made up to 21/01/04; full list of members (5 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Secretary's particulars changed (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (2 pages)
13 February 2003	New secretary appointed (2 pages)
21 January 2003	Incorporation (16 pages)