| Company Name | AWI Watch Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329719 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Montrond Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Atlantic Chambers Ramasco Harbour House Road Town PO Box 903 Tortola BVI |
| Director Name | Starway Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 30 December 2002 | Resolutions
|
| 12 December 2002 | Registered office changed on 12/12/02 from: suite 205 moghul house 57 grosvenor street mayfair london W1K 3JA (1 page) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Ad 27/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 27 November 2001 | Incorporation (19 pages) |