CJW Direct Limited

Company Name	CJW Direct Limited
Company Status	Dissolved
Company Number	06453221
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Alon Shlosberg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Israeli
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Director Of Jewellery Company
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mrs Melanie Ann Shlosberg
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Jordan Shlosberg 49.75% D
100 at £1	Paul Andrew Latimer 49.75% C
1 at £1	Alon Shlosberg 0.50% Ordinary

Financials

Year	2014
Net Worth	-£19,721
Cash	£119,266
Current Liabilities	£274,361

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 201 (5 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 201 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 April 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 201 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 201 (3 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Mr Alon Shlosberg on 13 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Alon Shlosberg on 13 December 2011 (2 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 101 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 101 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 101 (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 September 2011	Secretary's details changed for Mrs Melanie Ann Shlosberg on 26 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Mrs Melanie Ann Shlosberg on 26 August 2011 (2 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 August 2011	Statement of company's objects (2 pages)
22 August 2011	Statement of company's objects (2 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (2 pages)
29 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alon Shlosberg on 8 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alon Shlosberg on 8 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alon Shlosberg on 8 July 2010 (2 pages)
5 February 2010	Secretary's details changed for Melanie Shlosberk on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Melanie Shlosberk on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Melanie Shlosberk on 5 February 2010 (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 April 2009	Director's change of particulars / alon shlosberg / 04/04/2008 (1 page)
30 April 2009	Director's change of particulars / alon shlosberg / 04/04/2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
26 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 314 regents park road finchley london N3 2LT (1 page)
19 December 2008	Secretary's change of particulars / melanie shlosberk / 01/12/2008 (1 page)
19 December 2008	Return made up to 13/12/08; full list of members (3 pages)
19 December 2008	Return made up to 13/12/08; full list of members (3 pages)
19 December 2008	Secretary's change of particulars / melanie shlosberk / 01/12/2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 314 regents park road finchley london N3 2LT (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Accounting reference date extended from 31/12/08 to 28/02/09 (1 page)
23 January 2008	Accounting reference date extended from 31/12/08 to 28/02/09 (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
13 December 2007	Incorporation (16 pages)
13 December 2007	Incorporation (16 pages)

CJW Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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