| Company Name | Hefik Watch Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562974 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1956(68 years, 2 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(35 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 14 August 2012) |
| Role | Clock & Watch Importer |
| Country of Residence | England |
| Correspondence Address | 34 Dover Street London W1S 4NG |
| Director Name | Mr Leslie David Michaels |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(35 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dover Street London W1S 4NG |
| Secretary Name | Mrs Wendy Colville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(35 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | 34 Dover Street London W1S 4NG |
Location
| Registered Address | 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2008 | Accounts made up to 31 January 2008 (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23,grosvenor street london W1K 4QL (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23,grosvenor street london W1K 4QL (1 page) |
| 27 October 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 10 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 11 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 17 October 2002 | Accounts made up to 31 January 2002 (5 pages) |
| 16 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 24 October 2001 | Accounts made up to 31 January 2001 (5 pages) |
| 12 October 2001 | Return made up to 05/10/01; full list of members
|
| 12 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 14 November 2000 | Accounts made up to 31 January 2000 (5 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 25 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 20 October 1999 | Accounts made up to 31 January 1999 (5 pages) |
| 20 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 20 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 12 October 1998 | Accounts made up to 31 January 1998 (5 pages) |
| 31 October 1997 | Accounts made up to 31 January 1997 (5 pages) |
| 31 October 1997 | Resolutions
|
| 31 October 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 31 October 1997 | Resolutions
|
| 20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 26 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 21 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 11 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 11 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |