SIDDHARTH JEWELLERY (U.K.) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2JU

Company number 05099284
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 1 OXHEY RIDGE CLOSE, NORTHWOOD, MIDDLESEX, HA6 2JU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of SIDDHARTH JEWELLERY (U.K.) LIMITED are www.siddharthjewelleryuk.co.uk, and www.siddharth-jewellery-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Siddharth Jewellery U K Limited is a Private Limited Company. The company registration number is 05099284. Siddharth Jewellery U K Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Siddharth Jewellery U K Limited is 1 Oxhey Ridge Close Northwood Middlesex Ha6 2ju. . KOHLI, Neelja is a Secretary of the company. KOHLI, Neelja is a Director of the company. KOHLI, Rajan is a Director of the company. Secretary DHANAK, Umed Morarji has been resigned. Secretary VERMA, Omparkash has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DHANAK, Ramesh Morarji has been resigned. Director DHANAK, Umed Morarji has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
KOHLI, Neelja
Appointed Date: 18 March 2005
Director
KOHLI, Neelja
Appointed Date: 18 March 2005
61 years old
Director
KOHLI, Rajan
Appointed Date: 08 April 2004
62 years old

Resigned Directors

Secretary
DHANAK, Umed Morarji
Resigned: 01 April 2005
Appointed Date: 14 May 2004
Secretary
VERMA, Omparkash
Resigned: 12 May 2004
Appointed Date: 08 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
DHANAK, Ramesh Morarji
Resigned: 01 April 2005
Appointed Date: 14 May 2004
73 years old
Director
DHANAK, Umed Morarji
Resigned: 01 April 2005
Appointed Date: 14 May 2004
70 years old

SIDDHARTH JEWELLERY (U.K.) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200,000
10 Jan 2016
Accounts for a medium company made up to 31 March 2015
22 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200,000
19 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 38 more events
28 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
Registered office changed on 02/06/04 from: 32 lechmere avenue chigwell IG7 5ET
02 Jun 2004
Secretary resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation

SIDDHARTH JEWELLERY (U.K.) LIMITED Charges

30 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 oxhey ridge close northwood t/no HD196848; by way of…
6 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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