C A JEWELLERY NEW YORK LIMITED
Overview
| Company Name | C A JEWELLERY NEW YORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C A JEWELLERY NEW YORK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C A JEWELLERY NEW YORK LIMITED located?
| Registered Office Address | 8 King Street London SW1Y 6QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C A JEWELLERY NEW YORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINK JEWELLERY NEW YORK LIMITED | Oct 29, 1998 | Oct 29, 1998 |
| ANDREW COHEN INC LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for C A JEWELLERY NEW YORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for C A JEWELLERY NEW YORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed spink jewellery new york LIMITED\certificate issued on 19/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adam Duncan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Curiel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Anders as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Deeming as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sarah Ghinn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Martin Andrew Noble Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jeremy George Bentley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of C A JEWELLERY NEW YORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149110680001 | |||||||
| BENTLEY, Jeremy George | Director | 8 King Street London SW1Y 6QT | England | British | 148854440001 | |||||
| WILSON, Martin Andrew Noble | Director | 8 King Street London SW1Y 6QT | England | British | 148547910001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BENNET, Alison Ruth | Secretary | 24 Kings Avenue Muswell Hill N10 1PB London | British | 108876950001 | ||||||
| BLAKE, Stephen James | Secretary | 11 Plym Drive OX11 7PG Didcot Oxfordshire | British | 50900790001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | 135337190001 | |||||
| BLYTHE, Peter Jens | Director | 269 Hills Road CB2 2RP Cambridge Cambridgeshire | England | British | 50929210004 | |||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| COHEN, Andrew | Director | 579 5th Avenue Suite 1515 New York Ny10017 | American | 57453090001 | ||||||
| CURIEL, Francois Philippe | Director | 40 Route De Malagnou 1208 Geneva Switzerland | Switzerland | French | 13548670005 | |||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | 127486820001 | |||||
| HOFFMAN, Philip Michael | Director | 35 Cremorne Road Chelsea SW10 0NB London | England | British | 78958110001 | |||||
| MAIR, Antony Stefan Romley | Director | 18 Ashchurch Grove W12 9BT London | British | 24697000001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0