About

Registered Number: 04795856
Date of Incorporation: 11/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX,

 

Having been setup in 2003, Jewelite Trading Ltd are based in West Midlands. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVISS, Richard Lorenzo 11 December 2014 - 1
BARNETT, Harry Thomas 16 January 2004 11 February 2004 1
GOING, Angela 28 September 2004 18 March 2005 1
JAMES, Simon Peter 01 November 2013 01 August 2014 1
MORTON, Katie Rose 09 April 2009 01 February 2015 1
RAWSON MACKENZIE, David Frederick 16 October 2003 16 January 2004 1
WEST, David John 16 March 2005 14 April 2009 1
WEST, James Jonathan 11 February 2004 28 September 2004 1
Secretary Name Appointed Resigned Total Appointments
FRAHER, Mark 12 December 2008 29 June 2011 1
LONDON LEGAL SECRETARIES LIMITED 24 November 2006 12 December 2008 1
PK COSEC SERVICES LIMITED 01 June 2006 24 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
OCRESCIND - N/A 02 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 September 2019
COCOMP - Order to wind up 02 August 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 05 February 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
DISS16(SOAS) - N/A 29 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
DISS40 - Notice of striking-off action discontinued 28 February 2018
CS01 - N/A 27 February 2018
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AA01 - Change of accounting reference date 31 March 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 09 December 2016
AD01 - Change of registered office address 09 December 2016
AR01 - Annual Return 09 August 2016
DISS40 - Notice of striking-off action discontinued 09 August 2016
AA - Annual Accounts 08 August 2016
CH01 - Change of particulars for director 11 June 2016
AD01 - Change of registered office address 24 May 2016
DISS16(SOAS) - N/A 23 September 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
TM01 - Termination of appointment of director 06 February 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 22 November 2013
DISS40 - Notice of striking-off action discontinued 12 October 2013
AR01 - Annual Return 09 October 2013
GAZ1 - First notification of strike-off action in London Gazette 08 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 March 2012
TM02 - Termination of appointment of secretary 29 June 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
287 - Change in situation or address of Registered Office 21 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
363a - Annual Return 15 December 2005
363a - Annual Return 18 August 2005
225 - Change of Accounting Reference Date 05 May 2005
AA - Annual Accounts 25 April 2005
225 - Change of Accounting Reference Date 07 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 28 June 2004
287 - Change in situation or address of Registered Office 14 June 2004
287 - Change in situation or address of Registered Office 20 May 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
287 - Change in situation or address of Registered Office 23 October 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.