JEWELZONE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 02808652
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JEWELZONE LIMITED are www.jewelzone.co.uk, and www.jewelzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelzone Limited is a Private Limited Company. The company registration number is 02808652. Jewelzone Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Jewelzone Limited is 35 Ballards Lane London England N3 1xw. . PORT, Beverley Eunice is a Secretary of the company. PORT, Steven Alfred is a Director of the company. Secretary PORT, Steven Alfred has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SONNENTHAL, Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PORT, Beverley Eunice
Appointed Date: 31 March 2006
Director
PORT, Steven Alfred
Appointed Date: 19 April 1993
72 years old

Resigned Directors

Secretary
PORT, Steven Alfred
Resigned: 31 March 2006
Appointed Date: 19 April 1993
Nominee Secretary
THOMAS, Howard
Resigned: 19 April 1993
Appointed Date: 13 April 1993
Director
SONNENTHAL, Michael
Resigned: 31 March 2006
Appointed Date: 19 April 1993
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 April 1993
Appointed Date: 13 April 1993
63 years old

JEWELZONE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 60 more events
10 May 1993
Director resigned;new director appointed
10 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1993
£ nc 100/100000 19/04/93
13 Apr 1993
Incorporation

JEWELZONE LIMITED Charges

14 October 1994
Debenture
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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