CEYLON SAPPHIRES LIMITED

Hellopages » Greater London » Waltham Forest » E10 6NT

Company number 05050928
Status Active - Proposal to Strike off
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 163 FRANCIS ROAD, LONDON, E10 6NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 . The most likely internet sites of CEYLON SAPPHIRES LIMITED are www.ceylonsapphires.co.uk, and www.ceylon-sapphires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ceylon Sapphires Limited is a Private Limited Company. The company registration number is 05050928. Ceylon Sapphires Limited has been working since 20 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Ceylon Sapphires Limited is 163 Francis Road London E10 6nt. . WIJAYARATHNA, Dineth is a Secretary of the company. WOLFF, Brigitte is a Director of the company. WOLFF, Fritz Konrad is a Director of the company. Director WIJAYARATHNA, Bandula has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WIJAYARATHNA, Dineth
Appointed Date: 20 February 2004
Director
WOLFF, Brigitte
Appointed Date: 01 December 2010
77 years old
Director
WOLFF, Fritz Konrad
Appointed Date: 15 March 2007
90 years old

Resigned Directors

Director
WIJAYARATHNA, Bandula
Resigned: 27 April 2007
Appointed Date: 20 February 2004
84 years old

CEYLON SAPPHIRES LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
25 Jun 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
25 Jun 2015
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 35 more events
21 Apr 2006
Total exemption small company accounts made up to 28 February 2005
11 Apr 2006
Return made up to 20/02/06; full list of members
11 Oct 2005
Particulars of mortgage/charge
14 Apr 2005
Return made up to 20/02/05; full list of members
20 Feb 2004
Incorporation

CEYLON SAPPHIRES LIMITED Charges

25 September 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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