THE ONE WATCH LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Santok House Unit L Braintree Ind Estate Braintree Road HA4 0EJ South Ruislip Middlesex United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

May 26, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 10, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 28, 2015

Application to strike the company off the register

DS01

Sep 15, 2014

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2014	Statement of capital on Sep 15, 2014 Capital: GBP 1,000	SH01
incorporation	Sep 15, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAFT, Anton Karl Pfaffenhofen A D Ilm 85276 Pfaffenhofen Moosburger Str. 6 Germany	Sep 15, 2014	Director	Pfaffenhofen A D Ilm 85276 Pfaffenhofen Moosburger Str. 6 Germany	Germany	Deutsch	1956-2	190939370001
PATEL, Sundip HA6 3BY Northwood 64 Westbury Road Middlesex England	Sep 15, 2014	Director	HA6 3BY Northwood 64 Westbury Road Middlesex England	United Kingdom	British	1971-5	84798940002
PAU, Vimal Vrajlal The Common HA7 3HP Stanmore Foresters Middlesex England	Sep 15, 2014	Director	The Common HA7 3HP Stanmore Foresters Middlesex England	England	British	1973-3	42143410005
PIECZYKOLAN, Wojciech Sylwester Field End Rd HA5 2QW Pinner 4 Georgian Lodge Middlesex England	Sep 15, 2014	Director	Field End Rd HA5 2QW Pinner 4 Georgian Lodge Middlesex England	England	Polish	1977-5	97942900006

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