| Company Name | Jerusalem Stone & Mosaics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531574 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 October 2021 (2 years, 6 months ago) |
| Previous Name | Jerusalem Mosaics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Secretary Name | Mr Mohammed Amer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 15 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Mohammed Amer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2008(3 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 October 2021) |
| Role | Natural Stone Tile Importers |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Mohammed Amer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Grove Castletown Sunderland Tyne & Wear SR5 3EG |
| Director Name | Mr Tariq Amer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 December 2015) |
| Role | Natural Stones Products Import |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Riverside Road Sunderland SR5 3JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.jerusalemstoneuk.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5498000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 90 at £1 | Tariq Amer 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Mohammed Amer 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,561 |
| Current Liabilities | £302,915 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 July 2020 | Liquidators' statement of receipts and payments to 23 May 2020 (17 pages) |
| 19 July 2019 | Liquidators' statement of receipts and payments to 23 May 2019 (19 pages) |
| 29 March 2019 | Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages) |
| 15 June 2018 | Registered office address changed from 7a Riverside Road Sunderland SR5 3JG England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 15 June 2018 (2 pages) |
| 13 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 June 2018 | Resolutions
|
| 13 June 2018 | Statement of affairs (8 pages) |
| 1 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Registered office address changed from 9B the Boulevard West Farm Avenue, Longbenton Newcastle upon Tyne NE12 8GA to 7a Riverside Road Sunderland SR5 3JG on 29 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Tariq Amer as a director on 31 December 2015 (1 page) |
| 29 February 2016 | Termination of appointment of Tariq Amer as a director on 31 December 2015 (1 page) |
| 29 February 2016 | Registered office address changed from 9B the Boulevard West Farm Avenue, Longbenton Newcastle upon Tyne NE12 8GA to 7a Riverside Road Sunderland SR5 3JG on 29 February 2016 (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 March 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 4 March 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mohammed Amer on 6 July 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Mr Mohammed Amer on 6 July 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Mohammed Amer on 6 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Mohammed Amer on 6 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Tariq Amer on 6 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Mr Mohammed Amer on 6 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mohammed Amer on 6 July 2010 (1 page) |
| 4 November 2010 | Director's details changed for Tariq Amer on 6 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Tariq Amer on 6 September 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 January 2010 | Amended accounts made up to 31 August 2008 (5 pages) |
| 20 January 2010 | Amended accounts made up to 31 August 2008 (5 pages) |
| 12 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 October 2008 | Capitals not rolled up (2 pages) |
| 3 October 2008 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 2 October 2008 | Director appointed mr mohammed hafes amer (1 page) |
| 2 October 2008 | Director appointed mr mohammed hafes amer (1 page) |
| 2 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 September 2006 | Return made up to 09/08/06; full list of members
|
| 4 September 2006 | Return made up to 09/08/06; full list of members
|
| 7 March 2006 | Company name changed jerusalem mosaics LIMITED\certificate issued on 07/03/06 (2 pages) |
| 7 March 2006 | Company name changed jerusalem mosaics LIMITED\certificate issued on 07/03/06 (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Incorporation (16 pages) |
| 9 August 2005 | Incorporation (16 pages) |