MARTIN KAYE WATCHES LIMITED

MARTIN KAYE WATCHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTIN KAYE WATCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04764648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTIN KAYE WATCHES LIMITED?

    • (5118) /

    Where is MARTIN KAYE WATCHES LIMITED located?

    Registered Office Address
    25 City Road
    EC1Y 1AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN KAYE WATCHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for MARTIN KAYE WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 18 Hand Court London WC1V 6JF on Sep 20, 2010

    1 pagesAD01

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Martin Harold Kushner on May 14, 2010

    2 pagesCH01

    Secretary's details changed for Professional Appointments Limited on May 14, 2010

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Incorporation

    17 pagesNEWINC

    Who are the officers of MARTIN KAYE WATCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROFESSIONAL APPOINTMENTS LIMITED
    Hand Court
    High Holburn
    WC1V 6JF London
    18
    England
    Secretary
    Hand Court
    High Holburn
    WC1V 6JF London
    18
    England
    Identification TypeEuropean Economic Area
    Registration Number1438408
    97314230001
    KUSHNER, Martin Harold
    City Road
    EC1Y 1AR London
    25
    England
    Director
    City Road
    EC1Y 1AR London
    25
    England
    EnglandBritish98328390001

    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