| Company Name | Aegir Watches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068091 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Nautilus Watches Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
Directors
| Director Name | Mr Todd Caldwell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Diver |
| Country of Residence | Spain |
| Correspondence Address | PO Box 157 Duquesa Business Centre (A118) Sabinillas Manilva Malaga 29692 |
| Secretary Name | Mrs Marina Rozenkevich |
|---|---|
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 157 Duquesa Business Centre (A118) Sabinillas Manilva Malaga 29692 |
Location
| Registered Address | Office 4 5 Percy Street London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 27 November 2010 | Director's details changed for Mr Todd Caldwell on 27 November 2010 (2 pages) |
| 27 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-27
|
| 27 November 2010 | Director's details changed for Mr Todd Caldwell on 27 November 2010 (2 pages) |
| 27 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-27
|
| 27 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-27
|
| 27 November 2010 | Secretary's details changed for Mrs Marina Rozenkevich on 27 November 2010 (2 pages) |
| 27 November 2010 | Secretary's details changed for Mrs Marina Rozenkevich on 27 November 2010 (2 pages) |
| 21 December 2009 | Company name changed nautilus watches LTD\certificate issued on 21/12/09
|
| 21 December 2009 | Company name changed nautilus watches LTD\certificate issued on 21/12/09
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|