SCINTILLA JEWELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCINTILLA JEWELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07552345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCINTILLA JEWELS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCINTILLA JEWELS LTD located?

    Registered Office Address
    Norfolk House
    22-24 Market Place
    PE37 7QH Swaffham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCINTILLA JEWELS LTD?

    Previous Company Names
    Company NameFromUntil
    CHARLEVILLE CONSULTANTS LIMITEDMar 04, 2011Mar 04, 2011

    What are the latest accounts for SCINTILLA JEWELS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SCINTILLA JEWELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from C/O Clenshaw Minns 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on Jun 07, 2019

    1 pagesAD01

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Caroline Ruth Flower on Mar 30, 2012

    2 pagesCH01

    Who are the officers of SCINTILLA JEWELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWER, Caroline Ruth
    22-24 Market Place
    PE37 7QH Swaffham
    Norfolk House
    Norfolk
    England
    Director
    22-24 Market Place
    PE37 7QH Swaffham
    Norfolk House
    Norfolk
    England
    EnglandBritish160791050002
    SOFTLEY, Susi
    Garden Close
    IP25 6DP Watton
    5
    England
    Secretary
    Garden Close
    IP25 6DP Watton
    5
    England
    159694950001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002
    SOFTLEY, Susi Ella
    Garden Close
    Watton
    5
    England
    Director
    Garden Close
    Watton
    5
    England
    EnglandBritish124223470002

    Who are the persons with significant control of SCINTILLA JEWELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Ruth Flower
    22-24 Market Place
    PE37 7QH Swaffham
    Norfolk House
    Norfolk
    England
    Apr 06, 2016
    22-24 Market Place
    PE37 7QH Swaffham
    Norfolk House
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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