BELGRAVIA WATCHES LONDON LIMITED
Overview
| Company Name | BELGRAVIA WATCHES LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06308642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA WATCHES LONDON LIMITED?
- (7487) /
Where is BELGRAVIA WATCHES LONDON LIMITED located?
| Registered Office Address | Epworth House 25 City Road EC1Y 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVIA WATCHES LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for BELGRAVIA WATCHES LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 City Road London EC1Y 1AR England on Jul 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Begbies Professtional Appointments Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Professional Appointments Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Martin Harold Kushner on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Professional Appointments Limited on Jul 10, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of BELGRAVIA WATCHES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGBIES PROFESSTIONAL APPOINTMENTS LIMITED | Secretary | 25 City Road EC1Y 1AR London Epworth House England |
| 161765520001 | ||||||||||
| KUSHNER, Martin Harold | Director | 25 City Road EC1Y 1AR London Epworth House England | England | British | 98328390001 | |||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Secretary | Hand Court WC1V 6JF London 18 England |
| 116151040001 |
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