LONDO WATCH INDUSTRIAL LIMITED
Overview
| Company Name | LONDO WATCH INDUSTRIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08094762 |
| 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 LONDO WATCH INDUSTRIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDO WATCH INDUSTRIAL LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDO WATCH INDUSTRIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LONDO WATCH INDUSTRIAL 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 04, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 04, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Fwoda Cpa Ltd as a secretary on May 08, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 08, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on May 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 14 Wells View Drive London BR2 9UL on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Fwoda Cpa Ltd as a secretary on Jun 06, 2016 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 06, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 23, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fwoda Cpa Ltd as a secretary on Sep 23, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Fwoda Cpa Ltd as a secretary on Jun 22, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of LONDO WATCH INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| LIU, Zhenjie | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | Director | 169666250001 | ||||||||
| FWODA CPA LTD | Secretary | Lakeswood Road Petts Wood BR5 1BJ London 23 England |
| 136786600001 | ||||||||||
| FWODA CPA LTD | Secretary | Lakeswood Road Petts Wood BR5 1BJ London 23 England |
| 136786600001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 |
Who are the persons with significant control of LONDO WATCH INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhenjie Liu | May 08, 2017 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
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