| Company Name | Belgravia Watches London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06308642 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
| Dissolution Date | 28 August 2012 (11 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 | Martin Harold Kushner |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Begbies Professtional Appointments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 August 2012) |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Appointment of Begbies Professtional Appointments Limited as a secretary (2 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 21 July 2011 | Appointment of Begbies Professtional Appointments Limited as a secretary (2 pages) |
| 21 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 July 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 21 September 2010 (1 page) |
| 20 July 2010 | Director's details changed for Martin Harold Kushner on 10 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Professional Appointments Limited on 10 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Secretary's details changed for Professional Appointments Limited on 10 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Martin Harold Kushner on 10 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 23 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 16 September 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2007 | Incorporation (17 pages) |
| 10 July 2007 | Incorporation (17 pages) |