Jewelstar Enterprises Limited

Company Name	Jewelstar Enterprises Limited
Director	Fabrice Goncalves
Company Status	Active
Company Number	05504969
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 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 Fabrice Goncalves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	10 July 2008(3 years after company formation)
Appointment Duration	15 years, 9 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Secretary Name	Laurent Goncalves
Nationality	French
Status	Current
Appointed	10 July 2008(3 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	6bis Chemin Des Vignes Saint-Genis-De-Pouilly France

Secretary Name	Mr Marc Philippe Angst
Nationality	Swiss
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Domaine Des Cigognes Denens 1135 Switzerland

Director Name	Manel Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2013)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2013)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	Monomark House 27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Wallin & Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,039
Current Liabilities	£27,039

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
15 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Fabrice Goncalves on 29 November 2021 (2 pages)
29 November 2021	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 (1 page)
8 November 2021	Total exemption full accounts made up to 31 July 2021 (5 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
29 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
17 January 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
20 July 2017	Director's details changed for Mr Fabrice Goncalves on 14 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Fabrice Goncalves on 14 July 2017 (2 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 August 2016	Director's details changed for Mr Fabrice Goncalves on 11 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Fabrice Goncalves on 11 July 2016 (2 pages)
2 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 July 2015	Director's details changed for Mr Fabrice Goncalves on 10 July 2015 (2 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Director's details changed for Mr Fabrice Goncalves on 10 July 2015 (2 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 January 2013	Termination of appointment of Cornhill Directors Limited as a director (1 page)
29 January 2013	Termination of appointment of Cornhill Directors Limited as a director (1 page)
29 January 2013	Termination of appointment of Cornhill Services Limited as a secretary (1 page)
29 January 2013	Termination of appointment of Cornhill Services Limited as a secretary (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Mr Fabrice Goncalves on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Fabrice Goncalves on 24 August 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Fabrice Goncalves on 11 July 2010 (2 pages)
6 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Fabrice Goncalves on 11 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 April 2010	Appointment of Cornhill Directors Limited as a director (3 pages)
23 April 2010	Appointment of Cornhill Services Limited as a secretary (3 pages)
23 April 2010	Appointment of Cornhill Services Limited as a secretary (3 pages)
23 April 2010	Appointment of Cornhill Directors Limited as a director (3 pages)
13 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (5 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
6 November 2008	Director appointed fabrice goncalves logged form (1 page)
6 November 2008	Director appointed fabrice goncalves logged form (1 page)
14 October 2008	Director appointed fabrice goncalves (2 pages)
14 October 2008	Director appointed fabrice goncalves (2 pages)
29 September 2008	Appointment terminated director manel LIMITED (1 page)
29 September 2008	Secretary appointed laurent goncalves (1 page)
29 September 2008	Secretary appointed laurent goncalves (1 page)
29 September 2008	Appointment terminated director manel LIMITED (1 page)
29 September 2008	Appointment terminated secretary marc angst (1 page)
29 September 2008	Appointment terminated secretary marc angst (1 page)
4 August 2008	Return made up to 11/07/08; full list of members (3 pages)
4 August 2008	Return made up to 11/07/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 11/07/06; full list of members (2 pages)
20 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
11 July 2005	Incorporation (14 pages)
11 July 2005	Incorporation (14 pages)

Jewelstar Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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