| Company Name | Silverleaf Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627881 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Ms Deborah Helen Hryb |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Jewellery Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Margaret Road Romford Essex RM2 5SH |
| Director Name | Mark Trevor Shaw |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Jewellery Retailer |
| Correspondence Address | 33 King Street Bishops Stortford Hertfordshire CM23 2NB |
| Secretary Name | Mark Trevor Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Jewellery Retailer |
| Correspondence Address | 33 King Street Bishops Stortford Hertfordshire CM23 2NB |
| Secretary Name | Virginia Barbara Zaccolo |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 June 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | 33 Briar Dale Blvd Toronto Ontario M1n 123 Canada |
| Secretary Name | Sheila Mary Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 December 2012) |
| Role | Retired |
| Correspondence Address | 90 Carlton Road Romford Essex RM2 5AT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.silverleafjewellery.com/ |
|---|---|
| Telephone | 01708 863528 |
| Telephone region | Romford |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 2 at £1 | Deborah Helen Hryb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,076 |
| Cash | £7,167 |
| Current Liabilities | £28,104 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 January 2014 | Director's details changed for Deborah Helen Hryb on 4 January 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Deborah Helen Hryb on 4 January 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Deborah Helen Hryb on 4 January 2013 (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Director's details changed for Deborah Helen Shaw on 25 September 2013 (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Director's details changed for Deborah Helen Shaw on 25 September 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Termination of appointment of Sheila Cave as a secretary (1 page) |
| 11 December 2012 | Termination of appointment of Sheila Cave as a secretary (1 page) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Deborah Helen Shaw on 3 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Deborah Helen Shaw on 3 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Deborah Helen Shaw on 3 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 24 January 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 24 January 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Return made up to 03/01/06; full list of members
|
| 9 February 2006 | Return made up to 03/01/06; full list of members
|
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 July 2004 | Secretary resigned;director resigned (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Secretary resigned;director resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 10 February 2003 | Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2003 | Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (20 pages) |
| 3 January 2003 | Incorporation (20 pages) |