| Company Name | Eugems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09056709 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shaukat Khan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 272 St Albans Road Watford Herts WD24 6PE |
| Director Name | Mr Shahzad Ahmed |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 272 St Albans Road Watford Herts WD24 6PE |
| Director Name | Mr Shafiq Ahmed |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2016(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 08 November 2016) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 St Albans Road Watford Herts WD24 6PE |
| Director Name | Mr Mohamed Rikaz Mohamed Nawaz |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Vice President |
| Country of Residence | England |
| Correspondence Address | 272 St Albans Road Watford Herts WD24 6PE |
Contact
| Website | www.eu-gems.com |
|---|
Location
| Registered Address | 272 St Albans Road Watford Herts WD24 6PE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rikaz Nawaz 33.33% Ordinary |
|---|---|
| 1 at £1 | Shahzad Ahmad 33.33% Ordinary |
| 1 at £1 | Shaukat Khan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Director's details changed for Mr Shahzad Ahmad on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Shahzad Ahmad on 8 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Mohamed Rikaz Mohamed Nawaz as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Mohamed Rikaz Mohamed Nawaz as a director on 8 March 2016 (1 page) |
| 2 March 2016 | Appointment of Mr Shafiq Ahmed as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 March 2016 | Appointment of Mr Shafiq Ahmed as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 9 July 2014 | Director's details changed for Mr Rikaz Nawaz on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Mohamed Nawaz on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Rikaz Mohamed Nawaz on 7 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Rikaz Mohamed Nawaz on 7 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Rikaz Mohamed Nawaz on 7 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Rikaz Nawaz on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Rikaz Nawaz on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Mohamed Nawaz on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Mohamed Rikaz Mohamed Nawaz on 9 July 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Shaukat Khan on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Rikaz Nawaz on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Shahzad Ahmad on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Shaukat Khan on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Shahzad Ahmad on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Rikaz Nawaz on 17 June 2014 (2 pages) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|