| Company Name | London Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246238 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 5 months ago) |
| Previous Name | Treasure Trove UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Savitri Devi Lal |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 December 2011) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Beattyville Gardens Ilford Essex IG6 1JY |
| Director Name | Mr Sanjeev Lal |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 December 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Beattyville Gardens Ilford Essex IG6 1JY |
| Secretary Name | Mrs Savitri Devi Lal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 December 2011) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Beattyville Gardens Ilford Essex IG6 1JY |
| Secretary Name | Mr Mohan Lal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 September 2005) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hedley Drive Gants Hill Ilford Essex IG2 6LX |
| Secretary Name | Sandip Lal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 10 October 2005) |
| Role | Company Director |
| Correspondence Address | 60 Headley Drive Gants Hill Ilford Essex IG2 6LX |
| Secretary Name | Savitri Lal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 2006) |
| Role | Businessperson |
| Correspondence Address | 60 Headley Drive Gants Hill Ilford Essex IG2 6LX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 70 Berwick Street London W1F 8TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Director's details changed for Savitri Devi Lal on 30 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Sanjeev Lal on 30 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Mrs Savitri Devi Lal on 30 September 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for Mrs Savitri Devi Lal on 30 September 2010 (1 page) |
| 15 October 2010 | Director's details changed for Sanjeev Lal on 30 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Director's details changed for Savitri Devi Lal on 30 September 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 8 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 November 2005 | New secretary appointed (1 page) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 November 2005 | New secretary appointed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 21 September 2005 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2005 | Company name changed treasure trove uk LIMITED\certificate issued on 16/09/05 (3 pages) |
| 16 September 2005 | Company name changed treasure trove uk LIMITED\certificate issued on 16/09/05 (3 pages) |
| 15 September 2005 | New director appointed (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 8 October 2004 | New director appointed (1 page) |
| 8 October 2004 | New director appointed (1 page) |
| 8 October 2004 | New secretary appointed (1 page) |
| 8 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 30 September 2004 | Incorporation (13 pages) |
| 30 September 2004 | Incorporation (13 pages) |