TOYWATCH UK LIMITED
Overview
| Company Name | TOYWATCH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06770183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOYWATCH UK LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOYWATCH UK LIMITED located?
| Registered Office Address | 5th Floor North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOYWATCH UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TOYWATCH UK 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 | ||||||||||
Termination of appointment of Stefano Balsamo as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Filippo Tenderini on Jun 18, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Attilio Foa as a director | 1 pages | TM01 | ||||||||||
Appointment of Stefano Balsamo as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Attilio Foa as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sandro Gibillaro as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Filippo Tenderini on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Filippo Tenderini on Oct 01, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of TOYWATCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENDERINI, Filippo | Secretary | Floor North Side 7-10 Chandos Street W1G 9DQ London 5th United Kingdom | Other | 136472670001 | ||||||
| TENDERINI, Filippo | Director | North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | Director | 81096430003 | ||||
| LAGGAN SECRETARIES LIMITED | Secretary | Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom | 128804520001 | |||||||
| BALSAMO, Stefano | Director | Via Trento Cassina De' Pecchi 1/A Mi Italy | Italy | Italian | Director | 181626720001 | ||||
| FOA, Attilio | Director | 39 Heathfield Road Wandsworth SW18 2PH London The Garden House United Kingdom | United Kingdom | Italian | Director | 214327810001 | ||||
| GIBILLARO, Sandro | Director | Vedano Olona (Va) Via Manzoni 8 Italy | Italian | General Manager | 135222750001 | |||||
| HOGAN, Richard John | Director | 47 Elm Drive EN8 0SB Cheshunt Hertfordshire | United Kingdom | British | Company Director | 109348010001 |
Does TOYWATCH UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On May 06, 2011 Delivered On May 16, 2011 | Satisfied | Amount secured £21,000.00 due or to become due | |
Short particulars £21,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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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