Worldwide Jewellery & Diamonds Limited

Company Name	Worldwide Jewellery & Diamonds Limited
Company Status	Dissolved
Company Number	04223568
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Secretary Name	RTS (UK) Services Ltd (Corporation)
Status	Closed
Appointed	18 April 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2023)
Correspondence Address	Office 4 219 Kensington High Street London W8 6BD

Secretary Name	Gaynor Jayne Grew
Nationality	British
Status	Resigned
Appointed	26 May 2001(1 day after company formation)
Appointment Duration	1 year (resigned 07 June 2002)
Role	Housewife
Correspondence Address	11 Carrick Drive Barkingside Essex IG6 2LX

Director Name	Richard Grew
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 June 2001)
Role	Diamond Setter
Correspondence Address	11 Carrick Drive Barkingside Essex IG6 2LX

Director Name	Mr Jonathan Joseph Maurer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 18 April 2012)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	20 Beech Drive Borehamwood Hertfordshire WD6 4QU

Secretary Name	Janine Rachel Maurer
Nationality	Australian
Status	Resigned
Appointed	28 June 2001(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 2007)
Role	Housewife
Correspondence Address	20 Beech Drive Borehamwood Hertfordshire WD6 4QU

Secretary Name	Antonia Levy
Nationality	British
Status	Resigned
Appointed	10 June 2007(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 2012)
Role	Company Director
Correspondence Address	10a-22 Sterot Nitza Netanya 44262

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Floor D, Milburn House Dean Street Newcastle-Upon-Tyne Tyne & Wear NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2010
Net Worth	£613
Cash	£2,229
Current Liabilities	£144,979

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 May 2023	Final Gazette dissolved following liquidation (1 page)
23 February 2023	Notice of final account prior to dissolution (13 pages)
12 September 2022	Progress report in a winding up by the court (11 pages)
16 September 2021	Progress report in a winding up by the court (10 pages)
5 September 2020	Progress report in a winding up by the court (10 pages)
17 September 2019	Progress report in a winding up by the court (10 pages)
16 October 2018	Progress report in a winding up by the court (12 pages)
25 September 2017	Progress report in a winding up by the court (12 pages)
25 September 2017	Progress report in a winding up by the court (12 pages)
19 January 2016	Appointment of a liquidator (1 page)
19 January 2016	Court order insolvency:co to remove/replace liquidator (9 pages)
19 January 2016	Appointment of a liquidator (1 page)
19 January 2016	Court order insolvency:co to remove/replace liquidator (9 pages)
25 September 2014	Registered office address changed from Suite 110 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom to Floor D, Milburn House Dean Street Newcastle-upon-Tyne Tyne & Wear NE1 1LE on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from Suite 110 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom to Floor D, Milburn House Dean Street Newcastle-upon-Tyne Tyne & Wear NE1 1LE on 25 September 2014 (2 pages)
24 September 2014	Appointment of a liquidator (1 page)
24 September 2014	Appointment of a liquidator (1 page)
28 November 2013	Order of court to wind up (2 pages)
28 November 2013	Order of court to wind up (2 pages)
23 October 2013	Order of court to wind up (2 pages)
23 October 2013	Order of court to wind up (2 pages)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Compulsory strike-off action has been suspended (1 page)
7 August 2012	Compulsory strike-off action has been suspended (1 page)
30 July 2012	Register inspection address has been changed (1 page)
30 July 2012	Register inspection address has been changed (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Termination of appointment of Antonia Levy as a secretary (1 page)
18 April 2012	Appointment of Rts (Uk) Services Ltd as a secretary (2 pages)
18 April 2012	Appointment of Rts (Uk) Services Ltd as a secretary (2 pages)
18 April 2012	Termination of appointment of Jonathan Maurer as a director (1 page)
18 April 2012	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Jonathan Maurer as a director (1 page)
18 April 2012	Termination of appointment of Antonia Levy as a secretary (1 page)
23 August 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (4 pages)
7 September 2010	Director's details changed for Jonathan Joseph Maurer on 25 May 2010 (2 pages)
7 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Jonathan Joseph Maurer on 25 May 2010 (2 pages)
7 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 August 2008	Return made up to 25/05/08; full list of members (6 pages)
6 August 2008	Return made up to 25/05/08; full list of members (6 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Return made up to 25/05/07; full list of members (6 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Return made up to 25/05/07; full list of members (6 pages)
21 July 2007	Secretary resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 18 holywell row london EC2A 4JB (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 18 holywell row london EC2A 4JB (2 pages)
16 January 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
16 January 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 June 2006	Return made up to 25/05/06; full list of members (6 pages)
12 June 2006	Return made up to 25/05/06; full list of members (6 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
26 July 2004	Return made up to 25/05/04; full list of members (6 pages)
26 July 2004	Return made up to 25/05/04; full list of members (6 pages)
25 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
25 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 January 2004	Total exemption full accounts made up to 31 May 2002 (9 pages)
23 January 2004	Total exemption full accounts made up to 31 May 2002 (9 pages)
20 August 2003	Return made up to 25/05/03; full list of members (6 pages)
20 August 2003	Return made up to 25/05/03; full list of members (6 pages)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 27 holywell row london EC2A 4JB (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 27 holywell row london EC2A 4JB (1 page)
27 August 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
27 August 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 27 holywell row london EC2A 4JB (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 27 holywell row london EC2A 4JB (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 June 2001	Registered office changed on 07/06/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 June 2001	Director resigned (2 pages)
7 June 2001	Secretary resigned (1 page)
25 May 2001	Incorporation (16 pages)
25 May 2001	Incorporation (16 pages)

Worldwide Jewellery & Diamonds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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