| Company Name | J A K Jewellers Limited |
|---|---|
| Directors | Lawrence Owen John and Walter Werner Kroggel |
| Company Status | Liquidation |
| Company Number | 06268346 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lawrence Owen John |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Lodge Waddon Hall Mews High Street, Whaddon Milton Keynes MK17 0NA |
| Director Name | Walter Werner Kroggel |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103a Oakhill Road London SW15 2QL |
| Secretary Name | Walter Werner Kroggel |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 05 June 2007(1 day after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Secretary |
| Correspondence Address | 103a Oakhill Road London SW15 2QL |
| Secretary Name | Mr Lawrence Owen John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Lodge Waddon Hall Mews High Street, Whaddon Milton Keynes MK17 0NA |
| Secretary Name | J A K Jewellers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 05 June 2007) |
| Correspondence Address | 103a Oakhill Road London SW15 2QL |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 4 April 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 18 June 2017 (overdue) |
|---|
Filing History
| 8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
|---|---|
| 8 February 2011 | Appointment of a liquidator (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from c/o accountants r us LTD hurlingham studios unit 3-07 1 ranelagh gardens fulham london SW6 3PA (1 page) |
| 13 March 2009 | Appointment of a liquidator (1 page) |
| 18 December 2008 | Order of court to wind up (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 4 hounslow road twickenham TW2 7EX (1 page) |
| 16 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2008 | Particulars of mortgage/charge (4 pages) |
| 4 October 2007 | Particulars of mortgage/charge (7 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 103A oakhill road london SW15 2QL (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Incorporation (8 pages) |