APHRODITE GEMS LTD

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

    Company NameAPHRODITE GEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08366061
    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 APHRODITE GEMS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APHRODITE GEMS LTD located?

    Registered Office Address
    9 Castle Court 2
    Castlegate Way
    DY1 4RD Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APHRODITE GEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for APHRODITE GEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Termination of appointment of Jamie Samuel Wilson as a director on Feb 01, 2015

    2 pagesTM01

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Director's details changed for Rishi Lothiya on Jun 17, 2014

    2 pagesCH01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Appointment of Rishi Lothiya as a director

    3 pagesAP01

    Appointment of Jamie Samuel Wilson as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 27, 2013

    • Capital: GBP 99
    4 pagesSH01

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of APHRODITE GEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOTHIYI, Rishi Kumar
    Lizafield Court
    Holly Lane
    B66 1QL Smethwick
    1
    West Midlands
    England
    Director
    Lizafield Court
    Holly Lane
    B66 1QL Smethwick
    1
    West Midlands
    England
    United KingdomBritish176339740002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220004
    WILSON, Jamie Samuel
    Romsley Hill Grange
    B62 0LN Birmingham
    33
    West Midlands
    England
    Director
    Romsley Hill Grange
    B62 0LN Birmingham
    33
    West Midlands
    England
    EnglandBritish199235140001

    Who are the persons with significant control of APHRODITE GEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rishi Kumar Lothiyi
    Castle Court 2
    Castlegate Way
    DY1 4RD Dudley
    9
    West Midlands
    Jan 14, 2017
    Castle Court 2
    Castlegate Way
    DY1 4RD Dudley
    9
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    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