Company NameS And K Diamonds Ltd
Company StatusDissolved
Company Number08640475
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 7 months ago)
Dissolution Date17 October 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Mark Simbler
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
Director NameMrs Sharon Simbler
Date of BirthJune 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameMr Stephen Simbler
StatusClosed
Appointed22 August 2013(2 weeks, 2 days after company formation)
Appointment Duration4 years, 1 month (closed 17 October 2017)
RoleCompany Director
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
Director NameMr David Leon Kattan
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleProperty Investment
Country of ResidenceIsrael
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Terry Kattan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr Stephen Simbler
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websitewww.sandkdiamonds.co.uk
Email address[email protected]
Telephone029 31702295
Telephone regionCardiff

Location

Registered Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 October 2015Director's details changed for Mrs Sharon Simbler on 6 August 2015 (2 pages)
16 October 2015Secretary's details changed for Mr Stephen Simbler on 6 August 2015 (1 page)
16 October 2015Director's details changed for Mr Mark Simbler on 6 August 2015 (2 pages)
16 October 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
(4 pages)
16 October 2015Director's details changed for Mr Mark Simbler on 6 August 2015 (2 pages)
16 October 2015Secretary's details changed for Mr Stephen Simbler on 6 August 2015 (1 page)
16 October 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
(4 pages)
16 October 2015Director's details changed for Mrs Sharon Simbler on 6 August 2015 (2 pages)
3 August 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 March 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 45 Ealing Road Wembley Middlesex HA0 4BA on 10 March 2015 (1 page)
10 March 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 45 Ealing Road Wembley Middlesex HA0 4BA on 10 March 2015 (1 page)
6 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 4
(6 pages)
6 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 4
(6 pages)
6 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 4
(6 pages)
25 February 2014Termination of appointment of David Leon Kattan as a director on 25 February 2014 (1 page)
25 February 2014Termination of appointment of Terry Kattan as a director on 25 February 2014 (1 page)
25 February 2014Termination of appointment of Terry Kattan as a director on 25 February 2014 (1 page)
25 February 2014Termination of appointment of David Leon Kattan as a director on 25 February 2014 (1 page)
23 October 2013Director's details changed for Mr David Leon Kattan on 23 October 2013 (2 pages)
23 October 2013Director's details changed for Mr David Leon Kattan on 23 October 2013 (2 pages)
22 August 2013Secretary's details changed for Mr Steven Simbler on 22 August 2013 (1 page)
22 August 2013Termination of appointment of Stephen Simbler as a secretary on 22 August 2013 (1 page)
22 August 2013Appointment of Mr Stephen Simbler as a secretary on 22 August 2013 (2 pages)
22 August 2013Termination of appointment of Stephen Simbler as a secretary on 22 August 2013 (1 page)
22 August 2013Appointment of Mr Stephen Simbler as a secretary on 22 August 2013 (2 pages)
22 August 2013Secretary's details changed for Mr Steven Simbler on 22 August 2013 (1 page)
6 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
6 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)