| Company Name | Jewelarc International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985542 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emerald Court Woodside Park Road Finchley London N12 8XD |
| Secretary Name | Mr Brian Keith Hamilton-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2008(4 years, 6 months after company formation) |
| Appointment Duration | 11 years (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South View Road Pinner Middlesex HA5 3YA |
| Director Name | Matthew James Triglone |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 4 Ocean Grove Collaroy New South Wales Nsw 2097 Australia |
| Secretary Name | Hector Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | www.socointernational.co.uk |
|---|---|
| Telephone | 020 77472000 |
| Telephone region | London |
Location
| Registered Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Martin Stein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50 |
| Cash | £3,504 |
| Current Liabilities | £3,731 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 19 May 2014 | Termination of appointment of Matthew Triglone as a director (1 page) |
| 19 May 2014 | Termination of appointment of Matthew Triglone as a director (1 page) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page) |
| 10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 11 June 2008 | Appointment terminated secretary hector ramos (1 page) |
| 11 June 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 11 June 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 11 June 2008 | Appointment terminated secretary hector ramos (1 page) |
| 6 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 6 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 7 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New director appointed (5 pages) |
| 18 December 2003 | New director appointed (5 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Incorporation (15 pages) |
| 5 December 2003 | Incorporation (15 pages) |