| Company Name | Swiss Time Pieces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06085988 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Andrea Benini |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 14 Sloane Terrace Mansions London SW1X 9DG |
| Director Name | Raffick Jamalkhan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 February 2009(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | Via Dei Mille 32 Genova Ge 16147 |
| Secretary Name | Mohammed Mizanur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 123 Whitton Road Twickenham Middlesex TW1 1DF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 52-58 Tabernacle Street London EC2A 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Director appointed raffick jamalkhan (3 pages) |
| 23 April 2009 | Director appointed raffick jamalkhan (3 pages) |
| 6 April 2009 | Return made up to 06/02/09; full list of members (11 pages) |
| 6 April 2009 | Return made up to 06/02/09; full list of members (11 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from suite h east lane business park 1 tower lane wembley middlesex HA9 7NB (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from suite h east lane business park 1 tower lane wembley middlesex HA9 7NB (1 page) |
| 25 February 2009 | Appointment Terminated Secretary mohammed rahman (1 page) |
| 25 February 2009 | Appointment terminated secretary mohammed rahman (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 125 whitton road twickenham middlesex TW1 1DF (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 125 whitton road twickenham middlesex TW1 1DF (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Incorporation (15 pages) |
| 6 February 2007 | Incorporation (15 pages) |