Shop Tjc Limited

Company Name	Shop Tjc Limited
Company Status	Active
Company Number	05654854
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)
Previous Names	Jewels Direct Limited and The Jewellery Channel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Harsh Bahadur
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	Flat No 1a 9 Raj Narain Road Civil Lines Delhi 110054

Director Name	Mr Srikant Jha
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	24 September 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Secretary Name	Mr Ravi Gupta
Status	Current
Appointed	23 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Ms Stephanie Renee Spong
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	26 September 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Person
Country of Residence	United States
Correspondence Address	132 West 3rd Street 132 West 3rd Street Leadville Colorado 80461 United States

Director Name	Julian Hatteea
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Enmore Gardens London SW14 8RF

Director Name	Ashwini Kumar Sharma
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Service
Correspondence Address	Flat 43 Holme Court 158 Twickenham Road Isleworth Middlesex TW7 7DL

Director Name	Manoj Shrimali
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	163, Neminagar Vaishali Nagar Rajasthan 302021 India

Secretary Name	Julian Hatteea
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Enmore Gardens London SW14 8RF

Director Name	Sunil Agrawal
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Riverside Boulevard , Apt 35a New York New York 10069 United States

Director Name	Mr John David Simpson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2008)
Role	European Md
Country of Residence	England
Correspondence Address	Heatherbanks George Eyston Drive Winchester Hampshire SO22 4PE

Director Name	Sanjeen Agrawal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 October 2007)
Role	Company Director
Correspondence Address	25 Herons Place Isleworth Hounslow TW7 7BE

Director Name	Saleem Hatteea
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Braywood 1 Claremont Avenue Camberley Surrey GU15 2DR

Director Name	Charles Newman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2007)
Role	Finance Director
Correspondence Address	Sweetbriar Cottage London Road Windlesham Surrey GU20 6NA

Director Name	Suresh Panjabi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2009)
Role	Company Director
Correspondence Address	83 Riverview Avenue Cliffside Park New Jersey Nj07010 United States

Secretary Name	Charles Newman
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Sweetbriar Cottage London Road Windlesham Surrey GU20 6NA

Secretary Name	John David Simpson
Status	Resigned
Appointed	30 June 2008(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Heatherbanks George Eyston Drive Winchester Hampshire SO22 4PE

Secretary Name	Vivek Jain
Status	Resigned
Appointed	08 September 2008(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Sri Hari Burugapalli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2008(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 2014)
Role	Company Director
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Sunil Agrawal
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 2009(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	D J L N Marg, Near Police Memorial Jaipur Rajasthan India

Director Name	Mr Rahim Ullah
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Colin Francis Wagstaffe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	63-71 High Street Hampton Hill Middlesex TW12 1NH

Director Name	Mr Amit Agarwal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Secretary Name	Mr Nitin Panwad
Status	Resigned
Appointed	01 April 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2021)
Role	Company Director
Correspondence Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tjc.co.uk

Location

Registered Address	Surrey House Plane Tree Crescent Feltham Middlesex TW13 7HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

7.3m at £1	Genoa Jewellers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,795,785
Gross Profit	£8,222,242
Net Worth	-£2,427,247
Cash	£921,305
Current Liabilities	£7,984,472

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 January 2019	Delivered on: 21 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 January 2019	Delivered on: 21 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 April 2015	Delivered on: 19 April 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
1 June 2010	Delivered on: 2 June 2010 Persons entitled: Punjab National Bank (International) Limited Classification: Deed of charge Secured details: Â£600,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Epg license which is the ofcom license transferred from simply media to the borrower, effective from 22/03/10 and epg services by bskyb under the epg services agreement between the borrower and british sky broadcasting limited dated 22/03/10 see image for full details. Outstanding
1 March 2010	Delivered on: 11 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the jewellery channel limited business premium account account number 03962059. Outstanding
13 June 2008	Delivered on: 21 June 2008 Persons entitled: Punjab National Bank (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 August 2007	Delivered on: 19 September 2007 Persons entitled: Hampton Hill Richmond Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord's solicitors berwin leighton paisner LLP at barclays bank PLC and in which the landlord shall place the initial deposit of Â£123,375 ("the deposit account"). See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 22 April 2006 Satisfied on: 4 August 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
6 December 2023	Full accounts made up to 31 March 2023 (36 pages)
9 May 2023	Director's details changed for Sanjeev Agrawal on 26 April 2023 (2 pages)
24 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (37 pages)
8 November 2022	Cessation of Vgl Retail Ventures Limited as a person with significant control on 6 April 2016 (1 page)
8 November 2022	Notification of Sheela Agarwal as a person with significant control on 6 April 2016 (2 pages)
27 September 2022	Appointment of Ms Stephanie Renee Spong as a director on 26 September 2022 (2 pages)
22 March 2022	Termination of appointment of Amit Agarwal as a director on 21 March 2022 (1 page)
29 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (36 pages)
23 June 2021	Termination of appointment of Nitin Panwad as a secretary on 23 June 2021 (1 page)
23 June 2021	Appointment of Mr Ravi Gupta as a secretary on 23 June 2021 (2 pages)
28 March 2021	Full accounts made up to 31 March 2020 (28 pages)
29 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
24 November 2020	Satisfaction of charge 056548540007 in full (1 page)
24 November 2020	Satisfaction of charge 056548540008 in full (1 page)
13 November 2020	Registration of charge 056548540009, created on 12 November 2020 (38 pages)
22 May 2020	Change of details for a person with significant control (2 pages)
22 May 2020	Change of details for a person with significant control (2 pages)
22 May 2020	Change of details for a person with significant control (2 pages)
21 May 2020	Change of details for Genoa Jewellers Ltd as a person with significant control on 21 May 2020 (2 pages)
20 May 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 15,833,930 (4 pages)
20 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
7 May 2020	Change of details for Genoa Jewellers Ltd as a person with significant control on 25 October 2019 (2 pages)
15 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2020	Director's details changed for Mr Srikant Jha on 22 November 2019 (2 pages)
31 December 2019	Termination of appointment of Rahim Ullah as a director on 31 December 2019 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
4 November 2019	Appointment of Mr Srikant Jha as a director on 24 September 2019 (2 pages)
16 August 2019	Full accounts made up to 31 March 2019 (19 pages)
4 February 2019	Appointment of Mr Harsh Bahadur as a director on 1 February 2019 (2 pages)
21 January 2019	Registration of charge 056548540008, created on 18 January 2019 (23 pages)
21 January 2019	Registration of charge 056548540007, created on 18 January 2019 (11 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
20 December 2018	Full accounts made up to 31 March 2018 (22 pages)
24 July 2018	Satisfaction of charge 4 in full (2 pages)
3 July 2018	Satisfaction of charge 5 in full (2 pages)
3 July 2018	Satisfaction of charge 3 in full (1 page)
3 July 2018	Satisfaction of charge 056548540006 in full (1 page)
3 July 2018	Satisfaction of charge 2 in full (2 pages)
1 May 2018	Termination of appointment of Vivek Jain as a secretary on 1 April 2018 (1 page)
1 May 2018	Appointment of Mr Nitin Panwad as a secretary on 1 April 2018 (2 pages)
1 May 2018	Appointment of Mr Amit Agarwal as a director on 1 April 2018 (2 pages)
30 April 2018	Full accounts made up to 31 March 2017 (20 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 December 2016	Full accounts made up to 31 March 2016 (20 pages)
22 April 2016	Director's details changed for Sanjeen Agrawal on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Sanjeen Agrawal on 22 April 2016 (2 pages)
12 February 2016	Termination of appointment of Colin Francis Wagstaffe as a director on 31 January 2016 (1 page)
12 February 2016	Termination of appointment of Colin Francis Wagstaffe as a director on 31 January 2016 (1 page)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,250,000 (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,250,000 (6 pages)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
19 April 2015	Registration of charge 056548540006, created on 1 April 2015 (50 pages)
19 April 2015	Registration of charge 056548540006, created on 1 April 2015 (50 pages)
19 April 2015	Registration of charge 056548540006, created on 1 April 2015 (50 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,250,000 (6 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,250,000 (6 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
8 August 2014	Termination of appointment of Sri Hari Burugapalli as a director on 7 August 2014 (1 page)
8 August 2014	Termination of appointment of Sri Hari Burugapalli as a director on 7 August 2014 (1 page)
8 August 2014	Termination of appointment of Sri Hari Burugapalli as a director on 7 August 2014 (1 page)
4 August 2014	Satisfaction of charge 1 in full (1 page)
4 August 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,250,000 (7 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,250,000 (7 pages)
17 October 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 7,250,000 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 7,250,000 (4 pages)
9 October 2013	Resolutions RES14 ‐ 7225000 ord shares of Â£1 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2013	Director's details changed for Sanjeen Agrawal on 8 October 2013 (2 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES14 ‐ 7225000 ord shares of Â£1 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Director's details changed for Sanjeen Agrawal on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Vivek Jain on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Vivek Jain on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sri Hari Burugapalli on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sri Hari Burugapalli on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Vivek Jain on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 63-71 High Street Hampton Middlesex TW12 1NH on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 63-71 High Street Hampton Middlesex TW12 1NH on 8 October 2013 (1 page)
8 October 2013	Director's details changed for Mr Rahim Ullah on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 63-71 High Street Hampton Middlesex TW12 1NH on 8 October 2013 (1 page)
8 October 2013	Director's details changed for Mr Rahim Ullah on 8 October 2013 (2 pages)
9 April 2013	Appointment of Mr Colin Francis Wagstaffe as a director (2 pages)
9 April 2013	Appointment of Mr Colin Francis Wagstaffe as a director (2 pages)
30 January 2013	Full accounts made up to 31 March 2012 (18 pages)
30 January 2013	Full accounts made up to 31 March 2012 (18 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (19 pages)
19 December 2011	Full accounts made up to 31 March 2011 (19 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Sanjeen Agrawal on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Sanjeen Agrawal on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Sanjeen Agrawal on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Sri Hari Burugapalli on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Vivek Jain on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Rahim Ullah on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Sri Hari Burugapalli on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Rahim Ullah on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Rahim Ullah on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Vivek Jain on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Vivek Jain on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Sri Hari Burugapalli on 1 December 2011 (2 pages)
3 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Full accounts made up to 31 March 2010 (21 pages)
2 March 2011	Full accounts made up to 31 March 2010 (21 pages)
15 December 2010	Secretary's details changed for Vivek Jain on 14 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Vivek Jain on 14 December 2010 (2 pages)
6 July 2010	Appointment of Mr Rahim Ullah as a director (2 pages)
6 July 2010	Appointment of Mr Rahim Ullah as a director (2 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 January 2010	Termination of appointment of Sunil Agrawal as a director (1 page)
29 January 2010	Termination of appointment of Sunil Agrawal as a director (1 page)
18 January 2010	Termination of appointment of Suresh Panjabi as a director (1 page)
18 January 2010	Termination of appointment of Suresh Panjabi as a director (1 page)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 December 2009	Full accounts made up to 31 March 2009 (17 pages)
6 November 2009	Appointment of Sunil Agrawal as a director (2 pages)
6 November 2009	Termination of appointment of Saleem Hatteea as a director (1 page)
6 November 2009	Termination of appointment of Saleem Hatteea as a director (1 page)
6 November 2009	Appointment of Sunil Agrawal as a director (2 pages)
16 June 2009	Appointment terminated director manoj shrimali (1 page)
16 June 2009	Appointment terminated director manoj shrimali (1 page)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / sri burugapalli / 08/12/2008 (1 page)
8 December 2008	Director's change of particulars / sri burugapalli / 08/12/2008 (1 page)
30 October 2008	Appointment terminated director john simpson (1 page)
30 October 2008	Appointment terminated director john simpson (1 page)
30 October 2008	Director appointed mr sri hari burugapalli (1 page)
30 October 2008	Director appointed mr sri hari burugapalli (1 page)
8 October 2008	Secretary appointed john david simpson (1 page)
8 October 2008	Appointment terminated secretary john simpson (1 page)
8 October 2008	Appointment terminated secretary john simpson (1 page)
8 October 2008	Secretary appointed john david simpson (1 page)
6 October 2008	Secretary appointed vivek jain (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
6 October 2008	Appointment terminated secretary charles newman (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
6 October 2008	Secretary appointed vivek jain (1 page)
6 October 2008	Appointment terminated secretary charles newman (1 page)
21 June 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 32 queen anne street london W1G 8HD (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 32 queen anne street london W1G 8HD (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 March 2007 (15 pages)
5 October 2007	Full accounts made up to 31 March 2007 (15 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
13 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 March 2006	Memorandum and Articles of Association (12 pages)
22 March 2006	Memorandum and Articles of Association (12 pages)
17 March 2006	Company name changed jewels direct LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed jewels direct LIMITED\certificate issued on 17/03/06 (2 pages)
8 March 2006	Ad 15/12/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
8 March 2006	Ad 15/12/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
15 December 2005	Incorporation (16 pages)
15 December 2005	Incorporation (16 pages)

Shop Tjc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London