MINAS JEWELLERY LONDON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09352269
Status Liquidation
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of MINAS JEWELLERY LONDON LIMITED are www.minasjewellerylondon.co.uk, and www.minas-jewellery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Minas Jewellery London Limited is a Private Limited Company. The company registration number is 09352269. Minas Jewellery London Limited has been working since 12 December 2014. The present status of the company is Liquidation. The registered address of Minas Jewellery London Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . SPYRIDIS, Arion is a Director of the company. TERZOPOULOS, Andrew David is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
SPYRIDIS, Arion
Appointed Date: 12 December 2014
38 years old

Director
TERZOPOULOS, Andrew David
Appointed Date: 12 December 2014
37 years old

Persons With Significant Control

Mr Andrew David Terzopoulos
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Arion Spyridis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINAS JEWELLERY LONDON LIMITED Events

08 Feb 2017
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Statement of affairs with form 4.19
03 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

12 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP 100