Barkingside
Ilford
Essex
IG6 1EB
Director Name | Mr Craig Nigel Rebuck |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Croftdown Road London NW5 1EN |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Website | watchwarehouse.co.uk |
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Telephone | 0115 9400500 |
Telephone region | Nottingham |
Registered Address | Unit 14 Great Central Way Wembley London NW10 0AB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
1 at £1 | Peter Burrowes LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Application to strike the company off the register (3 pages) |
22 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 February 2015 | Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 16 February 2015 (1 page) |
16 February 2015 | Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 16 February 2015 (1 page) |
14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
13 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
10 July 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
10 July 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
8 July 2008 | Incorporation (15 pages) |
8 July 2008 | Incorporation (15 pages) |