Company NameDemie's Discount Jewellers Limited
Company StatusDissolved
Company Number06220187
CategoryPrivate Limited Company
Incorporation Date19 April 2007(16 years, 11 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHuseyin Hassan
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address217 Dock Road
Tilbury
Essex
RM18 7BJ
Director NameMiss Zena Hassan
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address217 Dock Road
Tilbury
Essex
RM18 7BJ
Secretary NameMiss Zena Hassan
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address217 Dock Road
Tilbury
Essex
RM18 7BJ

Location

Registered Address147 Cranbrook Road
Ilford
Essex
IG1 4PU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Huseyin Hassan
50.00%
Ordinary
1 at £1Zena Hassan
50.00%
Ordinary

Accounts

Latest Accounts5 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
22 September 2014Application to strike the company off the register (3 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
9 December 2013Accounts made up to 5 April 2013 (2 pages)
9 December 2013Accounts made up to 5 April 2013 (2 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
17 December 2012Accounts made up to 5 April 2012 (2 pages)
17 December 2012Accounts made up to 5 April 2012 (2 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012Registered office address changed from Hasan V Akin & Co Accountants 147 Cranbrook Road Ilford Essex RM10 8NL on 20 April 2012 (1 page)
31 May 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
31 May 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 December 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
8 December 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
31 August 2010Annual return made up to 19 April 2010 (14 pages)
27 May 2010Director's details changed for Miss Zena Hassan on 1 October 2009 (2 pages)
27 May 2010Director's details changed for Miss Zena Hassan on 1 October 2009 (2 pages)
20 May 2010Secretary's details changed for Zena Hassan on 1 October 2009 (2 pages)
20 May 2010Secretary's details changed for Zena Hassan on 1 October 2009 (2 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (10 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (10 pages)
15 June 2009Return made up to 19/04/09; no change of members (4 pages)
9 February 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
9 February 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
6 June 2008Return made up to 19/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
(7 pages)
21 May 2007Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
2 May 2007Location of register of members (1 page)
19 April 2007Incorporation (18 pages)