| Company Name | Waage Jewellery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04742614 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2003(21 years ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
| Previous Name | Beluga Jewellery Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Hendrikka Gudrun Waage |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Grange Virginia Park Virginia Water Surrey GU25 4ST |
| Secretary Name | Sal Hatteea |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braywood 1 Claremont Avenue Camberley Surrey GU15 2DR |
| Secretary Name | Hendrikka Waage |
|---|---|
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 27 August 2003(4 months after company formation) |
| Appointment Duration | 8 months (resigned 24 April 2004) |
| Role | Company Director |
| Correspondence Address | Glosalir 7 201 Kopavogur Iceland |
| Secretary Name | Bodvar Gudjonsson |
|---|---|
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 27 November 2003(7 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 10 December 2004) |
| Role | Manager |
| Correspondence Address | Glosalir-7 Kopavogur 201 Iceland |
| Director Name | Aslang Magnusdottir |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 30 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 January 2007) |
| Role | Company Director |
| Correspondence Address | Avalon Bowery Place 11 E. First St., Apt 821 New York New York 10003 United States |
| Secretary Name | Sal Hatteea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 January 2008) |
| Role | Company Director |
| Correspondence Address | Braywood 1 Claremont Avenue Camberley Surrey GU15 2DR |
| Secretary Name | Miss Petra Putzier |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2008(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 10 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Marina Avenue New Malden Surrey KT3 6NG |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | -£316,630 |
| Gross Profit | -£554,102 |
| Net Worth | -£951,021 |
| Cash | £13,295 |
| Current Liabilities | £149,233 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2012 | Notice of final account prior to dissolution (1 page) |
| 29 October 2012 | Return of final meeting of creditors (1 page) |
| 29 October 2012 | Notice of final account prior to dissolution (1 page) |
| 17 November 2009 | Appointment of a liquidator (1 page) |
| 17 November 2009 | Appointment of a liquidator (1 page) |
| 6 November 2009 | Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4st on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4ST on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4ST on 6 November 2009 (1 page) |
| 22 May 2009 | Order of court to wind up (2 pages) |
| 22 May 2009 | Order of court to wind up (2 pages) |
| 16 February 2009 | Appointment Terminated Secretary petra putzier (1 page) |
| 16 February 2009 | Appointment terminated secretary petra putzier (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 23/04/07; full list of members (4 pages) |
| 14 April 2008 | Return made up to 23/04/07; full list of members (4 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: braywood, 1 claremont avenue, camberley, surrey GU15 2DR (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: braywood, 1 claremont avenue, camberley, surrey GU15 2DR (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 18 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 23/04/06; full list of members (9 pages) |
| 21 December 2006 | Return made up to 23/04/06; full list of members (9 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 20 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 20 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 19 April 2005 | Return made up to 23/04/05; full list of members (9 pages) |
| 19 April 2005 | Return made up to 23/04/05; full list of members (9 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 21 January 2005 | Ad 03/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2005 | Ad 03/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | Resolutions
|
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | New secretary appointed (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | New secretary appointed (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: braywiid, 1 claremont avenue, camberley, surrey GU15 2DR (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: braywiid, 1 claremont avenue, camberley, surrey GU15 2DR (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 17 November 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 21 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 23/04/04; full list of members
|
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Company name changed beluga jewellery LTD\certificate issued on 03/12/03 (2 pages) |
| 3 December 2003 | Company name changed beluga jewellery LTD\certificate issued on 03/12/03 (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: braywood, 1 claremont avenue, camberley, GU15 2DR (1 page) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | New secretary appointed (2 pages) |
| 6 September 2003 | New secretary appointed (2 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: braywood, 1 claremont avenue, camberley, GU15 2DR (1 page) |
| 23 April 2003 | Incorporation (8 pages) |
| 23 April 2003 | Incorporation (8 pages) |