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SWISS WATCH CENTERS LIMITED

SWISS WATCH CENTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSWISS WATCH CENTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWISS WATCH CENTERS LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWISS WATCH CENTERS LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    London
    N7 7QP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISS WATCH CENTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SWISS WATCH CENTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Change of details for Mr Anthony Syriotis as a person with significant control on Jul 16, 2018

    		2 pagesPSC04

    Director's details changed for Mr Anthony Syriotis on Jul 16, 2018

    		2 pagesCH01

    Change of details for Mr Anthony Syriotis as a person with significant control on Jul 16, 2018

    		2 pagesPSC04

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Cessation of Nikolaos Koutrouvelis as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Notification of Anthony Syriotis as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Termination of appointment of Nikolaos Koutrouvelis as a director on Jan 15, 2018

    		1 pagesTM01

    Appointment of Mr Anthony Syriotis as a director on Jan 15, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Nikolaos Koutrouvelis as a person with significant control on Jun 24, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption full accounts made up to Dec 31, 2014

    		8 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWISS WATCH CENTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYRIOTIS, Anthony
    105 Seven Sisters Road
    London
    N7 7QP
    		Director
    105 Seven Sisters Road
    London
    N7 7QP
    		GreeceGreekCompany Director243321810003
    KOUTRA, Daphne
    Mbe Suite 142 Guildhall
    Edgbaston Park Road
    B15 2TU Birmingham
    West Midlands
    		Secretary
    Mbe Suite 142 Guildhall
    Edgbaston Park Road
    B15 2TU Birmingham
    West Midlands
    		Greek96060110002
    TRAKAS, Christos
    Suite 115
    27 Colmore Row
    B3 3AL Birmingham
    West Midlands
    		Secretary
    Suite 115
    27 Colmore Row
    B3 3AL Birmingham
    West Midlands
    		GreekBusinessman75056890001
    ZIRINIS, Pantelis
    11 Warwick Crest Arthur Road
    Edgbaston
    B15 2LH Birmingham
    West Midlands
    		Secretary
    11 Warwick Crest Arthur Road
    Edgbaston
    B15 2LH Birmingham
    West Midlands
    		British87452290001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KOUTROUVELIS, Nikolaos
    105 Seven Sisters Road
    London
    N7 7QP
    		Director
    105 Seven Sisters Road
    London
    N7 7QP
    		United KingdomGreekBusinessman76610810007
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWISS WATCH CENTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Syriotis
    105 Seven Sisters Road
    London
    N7 7QP
    		Jan 15, 2018
    105 Seven Sisters Road
    London
    N7 7QP
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nikolaos Koutrouvelis
    105 Seven Sisters Road
    London
    N7 7QP
    		Jun 24, 2016
    105 Seven Sisters Road
    London
    N7 7QP
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SWISS WATCH CENTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2020Commencement of winding up
    Nov 28, 2019Petition date
    Apr 26, 2023Due to be dissolved on
    Sep 20, 2021Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0