Dharam Jewellers Limited

Company Name	Dharam Jewellers Limited
Company Status	Dissolved
Company Number	05088653
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	Dharam Jewellers Limited and Jewellery Claims Logistics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sumeer Pal Verma
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cold Harbour Lane Hayes Middlesex UB3 3EE

Secretary Name	Mrs Subash Kumari
Status	Closed
Appointed	21 December 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	49 Cold Harbour Lane Hayes Middlesex UB3 3EE

Director Name	Mr Amit Pal Verma
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	54 London Road Slough Berkshire SL3 9JR

Secretary Name	Mr Sumeer Pal Verma
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 London Road Slough Berkshire SL3 9JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	49 Cold Harbour Lane Hayes Middlesex UB3 3EE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

1 at £1	Mr Sumeet Pal Verma 50.00% Ordinary
1 at £1	Subash Kumari 50.00% Ordinary

Accounts

Latest Accounts	29 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Voluntary strike-off action has been suspended (1 page)
18 March 2014	Voluntary strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Voluntary strike-off action has been suspended (1 page)
18 October 2013	Voluntary strike-off action has been suspended (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
10 July 2013	Application to strike the company off the register (3 pages)
10 July 2013	Application to strike the company off the register (3 pages)
3 April 2013	Director's details changed for Mr Sumeer Pal Verma on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Sumeer Pal Verma on 1 January 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (3 pages)
3 April 2013	Director's details changed for Mr Sumeer Pal Verma on 1 January 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (3 pages)
30 May 2012	Accounts for a dormant company made up to 29 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 29 September 2011 (2 pages)
21 May 2012	Director's details changed for Mr Sumeer Pal Verma on 1 January 2012 (2 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Mr Sumeer Pal Verma on 1 January 2012 (2 pages)
21 May 2012	Director's details changed for Mr Sumeer Pal Verma on 1 January 2012 (2 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Appointment of Mr Sumeer Pal Verma as a director (2 pages)
21 December 2011	Termination of appointment of Amit Verma as a director (1 page)
21 December 2011	Company name changed jewellery claims logistics LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Appointment of Mrs Subash Kumari as a secretary (1 page)
21 December 2011	Appointment of Mrs Subash Kumari as a secretary (1 page)
21 December 2011	Company name changed jewellery claims logistics LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Termination of appointment of Sumeet Verma as a secretary (1 page)
21 December 2011	Termination of appointment of Sumeet Verma as a secretary (1 page)
21 December 2011	Appointment of Mr Sumeer Pal Verma as a director (2 pages)
21 December 2011	Termination of appointment of Amit Verma as a director (1 page)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
28 May 2010	Director's details changed for Amit Pal Verma on 30 March 2010 (2 pages)
28 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Amit Pal Verma on 30 March 2010 (2 pages)
28 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 December 2008	Return made up to 30/03/08; full list of members (5 pages)
3 December 2008	Return made up to 30/03/07; full list of members (5 pages)
3 December 2008	Return made up to 30/03/07; full list of members (5 pages)
3 December 2008	Return made up to 30/03/08; full list of members (5 pages)
7 November 2007	Company name changed dharam jewellers LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed dharam jewellers LIMITED\certificate issued on 07/11/07 (2 pages)
6 November 2007	Accounts for a dormant company made up to 29 September 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 29 September 2007 (1 page)
31 July 2007	Accounts for a dormant company made up to 29 September 2006 (1 page)
31 July 2007	Accounts for a dormant company made up to 29 September 2006 (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (6 pages)
6 April 2006	Return made up to 30/03/06; full list of members (6 pages)
27 January 2006	Accounts for a dormant company made up to 29 September 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 29 September 2005 (2 pages)
1 September 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
1 September 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
1 September 2005	Ad 31/03/04--------- Â£ si 2@1 (2 pages)
1 September 2005	Ad 31/03/04--------- £ si 2@1 (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Return made up to 30/03/05; full list of members (6 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Return made up to 30/03/05; full list of members (6 pages)
1 August 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
30 March 2004	Incorporation (15 pages)
30 March 2004	Incorporation (15 pages)

Dharam Jewellers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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