| Company Name | UK Jewellery Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393924 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Mohammad Saghier |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Greengate Street Oldham Lancashire OL4 1RY |
| Secretary Name | Nahida Sultana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 151 Greengate Street Oldham Lancashire OL4 1RY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 94 Waterloo Street Oldham Cheshire OL4 1EX |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Director's details changed for Mohammad Saghier on 16 March 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Director's details changed for Mohammad Saghier on 16 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 16 March 2009 with a full list of shareholders (3 pages) |
| 12 March 2010 | Annual return made up to 16 March 2009 with a full list of shareholders (3 pages) |
| 8 March 2010 | Annual return made up to 16 March 2008 with a full list of shareholders (3 pages) |
| 8 March 2010 | Annual return made up to 16 March 2008 with a full list of shareholders (3 pages) |
| 4 March 2010 | Annual return made up to 16 March 2007 with a full list of shareholders (3 pages) |
| 4 March 2010 | Annual return made up to 16 March 2007 with a full list of shareholders (3 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 14 June 2006 | Return made up to 16/03/06; full list of members
|
| 14 June 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 151 greengate street oldham lancashire (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 151 greengate street oldham lancashire (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 155 greengate street oldham lancs. OL4 1RY (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 155 greengate street oldham lancs. OL4 1RY (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Incorporation (13 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 16 March 2005 | Incorporation (13 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |