B.P. JEWELLERY LIMITED
Overview
| Company Name | B.P. JEWELLERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012781 |
| 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 B.P. JEWELLERY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B.P. JEWELLERY LIMITED located?
| Registered Office Address | New House Suite 14 2nd Floor 67-68 Hatton Gardens EC1N 8JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.P. JEWELLERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for B.P. JEWELLERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B.P. JEWELLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Mario Mannelli as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Enrico Iacomini as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Rear of 197 Warstone Lane Birmingham B18 6JR England* on May 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Emery as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Maxine Paling as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Emery as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1 Parsons Street Dudley West Midlands DY1 1JJ* on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mrs Maxine Paling as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mario Mannelli on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of B.P. JEWELLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IACOMINI, Enrico | Director | Suite 14 2nd Floor 67-68 Hatton Gardens EC1N 8JY London New House England | England | Italian | Jeweller | 177506650001 | ||||
| EMERY, Stephen Peter | Secretary | 592 Beaconview Road B71 3LU West Bromwich West Midlands | British | Accountant | 63247020001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MANNELLI, Mario | Director | 36 Brindley Point 20 Sheepcote Street B16 8AE Birmingham West Midlands | England | Italian | Jeweller | 55676610002 | ||||
| PALING, Maxine | Director | Greenway Handsworth Wood B20 1EP Birmingham 57 West Midlands England | England | British | Self Employed | 86101350001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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