SURIYA JEWELS LIMITED
LONDON BLUELIGHT SERVICES LIMITED

Hellopages » Greater London » Newham » E12 6SA

Company number 04818845
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 292 HIGH STREET NORTH, MANOR PARK, LONDON, E12 6SA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of SURIYA JEWELS LIMITED are www.suriyajewels.co.uk, and www.suriya-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Suriya Jewels Limited is a Private Limited Company. The company registration number is 04818845. Suriya Jewels Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Suriya Jewels Limited is 292 High Street North Manor Park London E12 6sa. . SOORIYAKUMAR, Parameswary is a Secretary of the company. SOORIYAKUMAR, Thavavinayagam is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SOORIYAKUMAR, Parameswary
Appointed Date: 02 July 2003

Director
SOORIYAKUMAR, Thavavinayagam
Appointed Date: 02 July 2003
69 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Thavavinayagam Sooriyakumar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SURIYA JEWELS LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 30 more events
05 Aug 2003
New secretary appointed
29 Jul 2003
Company name changed bluelight services LIMITED\certificate issued on 29/07/03
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation

SURIYA JEWELS LIMITED Charges

16 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…