Goldmine Jewellers UK Limited

Company Name	Goldmine Jewellers UK Limited
Company Status	Dissolved
Company Number	05059865
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Name	City Plaza Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Muhammad Khalid Faraz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Closed
Appointed	24 October 2005(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256a Green Street Forest Gate London E7 8LF

Secretary Name	Mr Nawab Tanveer
Nationality	British
Status	Closed
Appointed	20 December 2005(1 year, 9 months after company formation)
Appointment Duration	12 years (closed 02 January 2018)
Role	Company Director
Correspondence Address	256a Green Street Forest Gate London E7 8LF

Director Name	Mehtab Mirza
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 May 2005)
Role	Director & Secretary
Correspondence Address	17 Fallsbrook Road Stratham London SW16 6DU

Director Name	Mr Nawab Tanveer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2005)
Role	Company Director
Correspondence Address	17 Fallsbrook Road Stratham London SW16 6DU

Secretary Name	Mehtab Mirza
Nationality	Pakistani
Status	Resigned
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 May 2005)
Role	Director & Secretary
Correspondence Address	17 Fallsbrook Road Stratham London SW16 6DU

Secretary Name	Jabeen Tanveer
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2005)
Role	Company Director
Correspondence Address	17 Falls Brook Road Stratham London SW16 6DY

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.injewellery.co.uk
Telephone	020 84701221
Telephone region	London

Location

Registered Address	256a Green Street Forest Gate London E7 8LF
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Shareholders

100 at £1	M.k. Tools 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,665
Cash	£1,758
Current Liabilities	£37,193

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 August 2017	Voluntary strike-off action has been suspended (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
10 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Mohammed Khalid Fraz on 5 December 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Annual return made up to 2 March 2013 with a full list of shareholders (14 pages)
1 July 2013	Annual return made up to 2 March 2013 with a full list of shareholders (14 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Secretary's details changed for Nawab Tanveer on 27 April 2012 (1 page)
27 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Director's details changed for Mohammed Khalid Fraz on 27 April 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Director's details changed for Mohammed Khalid Fraz on 2 June 2011 (3 pages)
16 June 2011	Director's details changed for Mohammed Khalid Fraz on 2 June 2011 (3 pages)
16 June 2011	Registered office address changed from 39 the Mall Ealing London W5 3TJ on 16 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Nawab Tanveer on 2 June 2011 (3 pages)
7 June 2011	Secretary's details changed for Nawab Tanveer on 2 June 2011 (3 pages)
27 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 02/03/09; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Return made up to 02/03/08; full list of members (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from weaver rose house high street southall middlesex UB1 3DN (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 02/03/07; full list of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 02/03/06; full list of members (6 pages)
14 August 2006	Registered office changed on 14/08/06 from: upper floors 55 the mall ealing london W5 3TF (1 page)
30 June 2006	Registered office changed on 30/06/06 from: weaver rose house highstreet southall middlesex UB1 3DN (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
3 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	New director appointed (2 pages)
20 June 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/05 (6 pages)
24 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Compulsory strike-off action has been discontinued (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Company name changed city plaza LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Ad 14/03/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
2 March 2004	Incorporation (13 pages)

Goldmine Jewellers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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