| Company Name | Fine Watches & Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478578 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Dani Maman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Flat 6 Chalfont Court 236 Baker Street London NW1 5RS |
| Secretary Name | Roni Yosef |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 07 November 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | Flat 6 Chalfont Court 236 Baker Street London NW1 5RS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite 3a 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Restoration by order of the court (4 pages) |
| 6 October 2011 | Restoration by order of the court (4 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 98 fleetwood road dollis hill london NW10 1NN (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 98 fleetwood road dollis hill london NW10 1NN (1 page) |
| 21 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 13 June 2005 | Incorporation (15 pages) |
| 13 June 2005 | Incorporation (15 pages) |