SWISS WATCH CENTERS LIMITED
Overview
Company Name | SWISS WATCH CENTERS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04120760 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SWISS WATCH CENTERS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SWISS WATCH CENTERS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Change of details for Mr Anthony Syriotis as a person with significant control on Jul 16, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony Syriotis on Jul 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony Syriotis as a person with significant control on Jul 16, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nikolaos Koutrouvelis as a person with significant control on Jan 15, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Anthony Syriotis as a person with significant control on Jan 15, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nikolaos Koutrouvelis as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Syriotis as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nikolaos Koutrouvelis as a person with significant control on Jun 24, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Dec 31, 2014 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWISS WATCH CENTERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SYRIOTIS, Anthony | Director | 105 Seven Sisters Road London N7 7QP | Greece | Greek | Company Director | 243321810003 | ||||
KOUTRA, Daphne | Secretary | Mbe Suite 142 Guildhall Edgbaston Park Road B15 2TU Birmingham West Midlands | Greek | 96060110002 | ||||||
TRAKAS, Christos | Secretary | Suite 115 27 Colmore Row B3 3AL Birmingham West Midlands | Greek | Businessman | 75056890001 | |||||
ZIRINIS, Pantelis | Secretary | 11 Warwick Crest Arthur Road Edgbaston B15 2LH Birmingham West Midlands | British | 87452290001 | ||||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
KOUTROUVELIS, Nikolaos | Director | 105 Seven Sisters Road London N7 7QP | United Kingdom | Greek | Businessman | 76610810007 | ||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SWISS WATCH CENTERS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Anthony Syriotis | Jan 15, 2018 | 105 Seven Sisters Road London N7 7QP | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
Mr Nikolaos Koutrouvelis | Jun 24, 2016 | 105 Seven Sisters Road London N7 7QP | Yes |
Nationality: Greek Country of Residence: England | |||
Natures of Control
|
Does SWISS WATCH CENTERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Compulsory liquidation |
|
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