Company NameWristwatches Limited
DirectorJohn Matheou
Company StatusActive
Company Number06959182
CategoryPrivate Limited Company
Incorporation Date10 July 2009(14 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Matheou
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2009(same day as company formation)
RoleWatch Dealer
Country of ResidenceUnited Kingdom
Correspondence Address75 Westow Hill
Crystal Palace
London
SE19 1TX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Websitewww.swisswatches.co.uk

Location

Registered Address75 Westow Hill
Crystal Palace
London
SE19 1TX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 July 2023 (9 months, 1 week ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

19 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
19 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
14 July 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
6 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 August 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
4 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
21 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
31 December 2014Compulsory strike-off action has been discontinued (1 page)
31 December 2014Compulsory strike-off action has been discontinued (1 page)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
(3 pages)
30 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
(3 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
14 May 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
14 May 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
22 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010Director's details changed for John Matheou on 9 July 2010 (2 pages)
6 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
6 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
6 August 2010Director's details changed for John Matheou on 9 July 2010 (2 pages)
6 August 2010Director's details changed for John Matheou on 9 July 2010 (2 pages)
8 February 2010Appointment of John Matheou as a director (1 page)
8 February 2010Appointment of John Matheou as a director (1 page)
14 July 2009Appointment terminated director barbara kahan (1 page)
14 July 2009Appointment terminated director barbara kahan (1 page)
10 July 2009Incorporation (12 pages)
10 July 2009Incorporation (12 pages)