Company NameJewel Of Russia Ltd
Company StatusDissolved
Company Number05842338
CategoryPrivate Limited Company
Incorporation Date9 June 2006(17 years, 9 months ago)
Dissolution Date21 February 2012 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameAlex Klaos
Date of BirthMay 1965 (Born 58 years ago)
NationalityEstonia
StatusClosed
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Oxford Avenue
London
SW20 8LS
Director NameMr Rajbir Singh Sawhney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(same day as company formation)
RoleWines & Spirits Specialist
Country of ResidenceEngland
Correspondence AddressSpeciality Drinks Ltd Unit 7, Space Business Park
Abbey Road
Park Royal
London
NW10 7SU
Director NameMr Sukhinder Singh Sawhney
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(same day as company formation)
RoleWines & Spirits Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressSpeciality Drinks Ltd Unit 7 Space Business Park
Abbey Road Park Royal
London
NW10 7SU
Secretary NameMr Sukhinder Singh Sawhney
NationalityBritish
StatusClosed
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpeciality Drinks Ltd Unit 7, Space Business Park
Abbey Road
London
NW10 7SU

Location

Registered AddressShah Dodhia & Co
173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,566
Cash£7,784
Current Liabilities£10,350

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
26 October 2011Application to strike the company off the register (3 pages)
26 October 2011Application to strike the company off the register (3 pages)
15 June 2011Secretary's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 100
(6 pages)
15 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 100
(6 pages)
15 June 2011Director's details changed for Mr Rajbir Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Director's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Director's details changed for Mr Rajbir Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Secretary's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Director's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Director's details changed for Mr Rajbir Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 100
(6 pages)
15 June 2011Director's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
15 June 2011Secretary's details changed for Mr Sukhinder Singh Sawhney on 9 June 2011 (2 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010Director's details changed for Sukhinder Singh Sawhney on 9 June 2010 (2 pages)
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
30 June 2010Register inspection address has been changed (1 page)
30 June 2010Director's details changed for Sukhinder Singh Sawhney on 9 June 2010 (2 pages)
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
30 June 2010Register inspection address has been changed (1 page)
30 June 2010Director's details changed for Sukhinder Singh Sawhney on 9 June 2010 (2 pages)
21 April 2010Registered office address changed from Unit 7 Space Business Park Abbey Road Park Royal London NW10 7SU on 21 April 2010 (1 page)
21 April 2010Registered office address changed from Unit 7 Space Business Park Abbey Road Park Royal London NW10 7SU on 21 April 2010 (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009Return made up to 09/06/09; full list of members (4 pages)
23 July 2009Return made up to 09/06/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 December 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008Return made up to 09/06/08; full list of members (4 pages)
16 June 2008Return made up to 09/06/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 August 2007Return made up to 09/06/07; full list of members (3 pages)
8 August 2007Return made up to 09/06/07; full list of members (3 pages)
26 June 2007Registered office changed on 26/06/07 from: 35 waterside trading centre trumpers way hanwell london W7 2QD (1 page)
26 June 2007Registered office changed on 26/06/07 from: 35 waterside trading centre trumpers way hanwell london W7 2QD (1 page)
9 June 2006Incorporation (17 pages)
9 June 2006Incorporation (17 pages)