Juwels.Ltd

Company Name	Juwels.Ltd
Company Status	Dissolved
Company Number	05854182
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
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	Julija Laventa
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Latvian
Status	Closed
Appointed	29 January 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 May 2011)
Role	Company Director
Correspondence Address	67c Waldemar Avenue London SW6 5LR

Director Name	Julija Laventa
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Latvian
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Erglu 4 Jurmala Majori Lv2015 Latvia

Director Name	Nadine Eleanor Louise Corbin
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2008)
Role	Company Director
Correspondence Address	181 Emlyn Gardens London W12 9UH

Secretary Name	Kemal Arifov
Nationality	Kazakhstan
Status	Resigned
Appointed	01 February 2008(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	67c Waldemar Avenue London SW6 5LR

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	One Great Cumberland Place London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,125
Net Worth	£1,005
Cash	£1,005

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	Final Gazette dissolved following liquidation (1 page)
10 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 May 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-14 (1 page)
26 April 2010	Statement of affairs with form 4.19 (5 pages)
26 April 2010	Statement of affairs with form 4.19 (5 pages)
29 March 2010	Termination of appointment of Kemal Arifov as a secretary (1 page)
29 March 2010	Termination of appointment of Kemal Arifov as a secretary (1 page)
25 March 2010	Registered office address changed from C/O Fobia 68 New Bond Street London W1S 1UB United Kingdom on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from C/O Fobia 68 New Bond Street London W1S 1UB United Kingdom on 25 March 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 January 2010	Registered office address changed from 11-15 Betterton Street Covent Garden London Greater London WC2H 9BP on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
25 January 2010	Annual return made up to 30 July 2008 with a full list of shareholders (3 pages)
25 January 2010	Registered office address changed from 11-15 Betterton Street Covent Garden London Greater London WC2H 9BP on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
25 January 2010	Annual return made up to 30 July 2008 with a full list of shareholders (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 1 berkeley street mayfair london greater london W1J 8DJ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 1 berkeley street mayfair london greater london W1J 8DJ (1 page)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
27 June 2007	Return made up to 21/06/07; full list of members (2 pages)
27 June 2007	Return made up to 21/06/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 16 stratton street mayfair london greater london W1J 8LH (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 16 stratton street mayfair london greater london W1J 8LH (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 196 high road wood green london N22 8HH (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 196 high road wood green london N22 8HH (1 page)
21 June 2006	Incorporation (14 pages)
21 June 2006	Incorporation (14 pages)

Juwels.Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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