About

Registered Number: 05059865
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 4 months ago)
Registered Address: 256a Green Street, Forest Gate, London, E7 8LF

 

Goldmine Jewellers Uk Ltd was founded on 02 March 2004, it's status is listed as "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARAZ, Muhammad Khalid 24 October 2005 - 1
MIRZA, Mehtab 14 March 2005 02 May 2005 1
TANVEER, Nawab 14 March 2005 20 December 2005 1
Secretary Name Appointed Resigned Total Appointments
TANVEER, Jabeen 03 May 2005 20 December 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 12 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 28 June 2017
CS01 - N/A 10 April 2017
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 08 January 2014
DISS40 - Notice of striking-off action discontinued 03 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
CH03 - Change of particulars for secretary 27 April 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 16 June 2011
AD01 - Change of registered office address 16 June 2011
CH03 - Change of particulars for secretary 07 June 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 28 September 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
DISS40 - Notice of striking-off action discontinued 27 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 14 August 2006
287 - Change in situation or address of Registered Office 30 June 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
RESOLUTIONS - N/A 03 January 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
DISS40 - Notice of striking-off action discontinued 22 March 2005
CERTNM - Change of name certificate 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
GAZ1 - First notification of strike-off action in London Gazette 18 January 2005
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.