| Company Name | Anniversary Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694708 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Natalia Jaeger |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 333, 19-21 Crawford Street London W1H 1PJ |
| Secretary Name | William Robinson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 333, 19-21 Crawford Street London W1H 1PJ |
Location
| Registered Address | Office 333 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Natalia Jaeger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 31 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 16 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 November 2008 | Director's Change of Particulars / natalia starkell / 09/07/2008 / Title was: , now: mrs; Surname was: starkell, now: jaeger (1 page) |
| 3 November 2008 | Director's change of particulars / natalia starkell / 09/07/2008 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 7 December 2007 | Accounting reference date extended from 28/02/08 to 31/08/08 (1 page) |
| 7 December 2007 | Accounting reference date extended from 28/02/08 to 31/08/08 (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 23 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: manor cottage, hawthorn hill warfield bracknell RG42 6HJ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: manor cottage, hawthorn hill warfield bracknell RG42 6HJ (1 page) |
| 1 February 2006 | Incorporation (8 pages) |
| 1 February 2006 | Incorporation (8 pages) |