Company NameMk Gems & Jewellers Limited
Company StatusDissolved
Company Number05005162
CategoryPrivate Limited Company
Incorporation Date31 December 2003(20 years, 4 months ago)
Dissolution Date31 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKulwinder Singh
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed31 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Avondale Gardens
Hounslow
Middlesex
TW4 5HX
Secretary NameKulwinder Singh
NationalityIndian
StatusClosed
Appointed31 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Avondale Gardens
Hounslow
Middlesex
TW4 5HX
Director NameMohinder Pal Lota
Date of BirthMay 1957 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed31 December 2003(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address6 Avondale Gardens
Hounslow
Middlesex
TW4 5HX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 December 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address6 Avondale Gardens
Hounslow
Middlesex
TW4 5HX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
16 May 2009Compulsory strike-off action has been discontinued (1 page)
16 May 2009Compulsory strike-off action has been discontinued (1 page)
15 May 2009Return made up to 31/12/08; full list of members (3 pages)
15 May 2009Return made up to 31/12/08; full list of members (3 pages)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
4 May 2009Appointment Terminated Director mohinder lota (1 page)
4 May 2009Appointment terminated director mohinder lota (1 page)
3 February 2009Return made up to 31/12/07; full list of members (3 pages)
3 February 2009Return made up to 31/12/07; full list of members (3 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 March 2007Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/07
(7 pages)
19 March 2007Return made up to 31/12/06; full list of members (7 pages)
19 March 2007Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 January 2007Return made up to 31/12/05; full list of members (7 pages)
2 January 2007Return made up to 31/12/05; full list of members (7 pages)
8 August 2006First Gazette notice for compulsory strike-off (2 pages)
8 August 2006First Gazette notice for compulsory strike-off (2 pages)
6 September 2005Return made up to 31/12/04; full list of members (7 pages)
6 September 2005Return made up to 31/12/04; full list of members (7 pages)
25 March 2004Registered office changed on 25/03/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 March 2004New director appointed (2 pages)
25 March 2004New secretary appointed;new director appointed (2 pages)
25 March 2004New director appointed (2 pages)
25 March 2004Registered office changed on 25/03/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 March 2004New secretary appointed;new director appointed (2 pages)
9 January 2004Director resigned (1 page)
9 January 2004Secretary resigned (1 page)
9 January 2004Secretary resigned (1 page)
9 January 2004Director resigned (1 page)
31 December 2003Incorporation (15 pages)