| Company Name | HP Watches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458804 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Names | Overchief Limited and Movado UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Harendra Patel |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(2 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenstoke Road Wandsworth London SW18 5BD |
| Director Name | Mrs Avani Vijaykumar Patel |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 June 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Secretary Name | Mrs Avani Vijaykumar Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 June 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Director Name | Sol Edward Flick |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 January 1992(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 April 1992) |
| Role | Attorney |
| Correspondence Address | 13th Floor 650 Fifth Avenue New York Ny 10019 Foreign |
| Secretary Name | John Arthur Stocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 02 September 1992) |
| Role | Company Director |
| Correspondence Address | 44 Wargrave Road Twyford Berkshire RG10 9PQ |
| Director Name | Mr Kurt Burki |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 15 March 2006) |
| Role | Company Director |
| Correspondence Address | Haldenstrasse 8 2540 Grenchen Foreign |
| Secretary Name | Mr Alka Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 15 March 2006) |
| Role | Company Director |
| Correspondence Address | 17 Horsenden Crescent Greenford Middlesex UB6 0JF |
Location
| Registered Address | 442,Durnsford Road Wimbledon Park London SW19 8DZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 147.3k at £1 | Mr Harendra Patel 100.00% Ordinary |
|---|---|
| 1 at £1 | Suketu Patel 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,232 |
| Cash | £165 |
| Current Liabilities | £89,764 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 19 September 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 27 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 18 February 2010 | Director's details changed for Avani Vijaykumar Patel on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Harendra Patel on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Harendra Patel on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Avani Vijaykumar Patel on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 14 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 31 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 21 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 14 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 20 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 9 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 5 February 1999 | Return made up to 21/01/99; no change of members (6 pages) |
| 5 February 1999 | Return made up to 21/01/99; no change of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 22 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 28 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 22 October 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 6 February 1997 | Return made up to 21/01/97; no change of members (6 pages) |
| 6 February 1997 | Return made up to 21/01/97; no change of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 January 1996 (6 pages) |
| 2 January 1997 | Full accounts made up to 31 January 1996 (6 pages) |
| 13 September 1996 | Company name changed movado uk LIMITED\certificate issued on 16/09/96 (3 pages) |
| 13 September 1996 | Company name changed movado uk LIMITED\certificate issued on 16/09/96 (3 pages) |
| 11 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |