DANG Watches (UK) Limited

Company Name	DANG Watches (UK) Limited
Company Status	Dissolved
Company Number	05525866
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	4 November 2014 (9 years, 6 months ago)
Previous Names	Etech (Birmingham) Limited and Etech Euro Limited

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 Jagmeet Singh Dang
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Afgan
Status	Closed
Appointed	05 September 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 New Goulston Street London E1 7QD

Director Name	Sawinder Singh Kapoor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Netherland
Status	Resigned
Appointed	25 August 2005(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Heath Court Benham Gardens Hounslow London TW4 5JY

Secretary Name	Mr Meet Singh Sedana
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 08 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Marshall Road Oldbury Birmingham B68 9ED

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	13 New Goulston Street London E1 7QD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

51 at £1	Jagmeet Singh Dang 51.00% Ordinary
49 at £1	Mr Survir Singh Nagpal 49.00% Ordinary

Financials

Year	2014
Net Worth	-£23,614
Cash	£717
Current Liabilities	£24,331

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (2 pages)
9 July 2014	Application to strike the company off the register (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 December 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
1 November 2011	Company name changed etech euro LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
1 November 2011	Company name changed etech euro LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Appointment of Mr Jagmeet Singh Dang as a director (2 pages)
13 September 2011	Appointment of Mr Jagmeet Singh Dang as a director (2 pages)
13 September 2011	Termination of appointment of Sawinder Kapoor as a director (1 page)
13 September 2011	Termination of appointment of Meet Sedana as a secretary (1 page)
13 September 2011	Termination of appointment of Meet Sedana as a secretary (1 page)
13 September 2011	Termination of appointment of Sawinder Kapoor as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Sawinder Singh Kapoor on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Sawinder Singh Kapoor on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Sawinder Singh Kapoor on 2 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Return made up to 02/08/08; full list of members (3 pages)
6 March 2009	Return made up to 02/08/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 August 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 (6 pages)
21 August 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 (6 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
9 September 2005	Ad 25/08/05--------- si 100@1=100 ic 2/102 (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
9 September 2005	Ad 25/08/05--------- si 100@1=100 ic 2/102 (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
9 August 2005	Company name changed etech (birmingham) LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed etech (birmingham) LIMITED\certificate issued on 09/08/05 (2 pages)
2 August 2005	Incorporation (12 pages)
2 August 2005	Incorporation (12 pages)

DANG Watches (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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