| Company Name | Big Ben Watch Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459129 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1990(34 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Mohammed Jawad |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1990(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 324 Water Gardens London W2 |
| Secretary Name | Mr Abdul Rasoul Jawad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(1 year after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 30 March 2015) |
| Role | Company Director |
| Correspondence Address | 56 Brook Road Neasden London Nw10 |
Location
| Registered Address | 160-162 Edgware Road London W2 2DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mohamad Jawad 99.00% Ordinary |
|---|---|
| 1 at £1 | Najah Jawad 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Abdul Rasoul Jawad as a secretary on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Mohammed Jawad on 1 October 2009 (2 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Mohammed Jawad on 1 October 2009 (2 pages) |
| 6 January 2014 | Registered office address changed from 158 Edgware Road London W2 2DT on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 158 Edgware Road London W2 2DT on 6 January 2014 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Mohammed Jawad on 1 January 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Mohammed Jawad on 1 January 2010 (2 pages) |
| 13 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 12/01/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 19 June 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2006 | Return made up to 12/01/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 12/01/04; full list of members (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 158 edgeware road london W2 2DT (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 December 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 12/01/02; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 9 May 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 February 2000 | Return made up to 12/01/00; full list of members
|
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 12 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 21 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 18 March 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 14 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 16 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |
| 16 January 1992 | New director appointed (2 pages) |
| 12 January 1990 | Incorporation (13 pages) |