Active - Proposal to Strike off
Company Information for ME DIAMONDS LIMITED
BANK HOUSE, 36/38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA,
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Company Registration Number
03311496
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ME DIAMONDS LIMITED | ||
Legal Registered Office | ||
BANK HOUSE, 36/38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA Other companies in B5 | ||
Previous Names | ||
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Company Number | 03311496 | |
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Company ID Number | 03311496 | |
Date formed | 1997-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 15:45:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN CHRISTOFOROU |
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MICHAEL CHRISTOFOROU |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE EVANS |
Company Secretary | ||
JOHN ALFRED CHARLES COX |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOHN A C COX (VALUATIONS) LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1997-01-22 | Dissolved 2014-05-20 | |
DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE) | Company Secretary | 2001-03-30 | CURRENT | 1979-11-29 | Active | |
JOHN A C COX (VALUATIONS) LIMITED | Director | 2001-12-30 | CURRENT | 1997-01-22 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
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AA | 31/01/18 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED J.A.C.C. BRACELETS LIMITED CERTIFICATE ISSUED ON 29/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MARCUS & COMPANY RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RD | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/00 | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED ROLARD LIMITED CERTIFICATE ISSUED ON 03/04/97 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 124,851 |
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Creditors Due Within One Year | 2013-01-31 | £ 142,476 |
Creditors Due Within One Year | 2013-01-31 | £ 142,476 |
Creditors Due Within One Year | 2012-01-31 | £ 159,687 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ME DIAMONDS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Current Assets | 2014-01-31 | £ 154,940 |
Current Assets | 2013-01-31 | £ 170,472 |
Current Assets | 2013-01-31 | £ 170,472 |
Current Assets | 2012-01-31 | £ 173,600 |
Debtors | 2014-01-31 | £ 6,979 |
Debtors | 2013-01-31 | £ 8,353 |
Debtors | 2013-01-31 | £ 8,353 |
Debtors | 2012-01-31 | £ 7,897 |
Shareholder Funds | 2014-01-31 | £ 36,047 |
Shareholder Funds | 2013-01-31 | £ 35,005 |
Shareholder Funds | 2013-01-31 | £ 35,005 |
Shareholder Funds | 2012-01-31 | £ 22,159 |
Stocks Inventory | 2014-01-31 | £ 147,860 |
Stocks Inventory | 2013-01-31 | £ 161,580 |
Stocks Inventory | 2013-01-31 | £ 161,580 |
Stocks Inventory | 2012-01-31 | £ 165,130 |
Tangible Fixed Assets | 2014-01-31 | £ 5,958 |
Tangible Fixed Assets | 2013-01-31 | £ 7,009 |
Tangible Fixed Assets | 2013-01-31 | £ 7,009 |
Tangible Fixed Assets | 2012-01-31 | £ 8,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ME DIAMONDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |