Company NameInternational Watch Fairs Limited
Company StatusDissolved
Company Number07738272
CategoryPrivate Limited Company
Incorporation Date12 August 2011(12 years, 8 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Directors

Director NameSamuel Ronnie Olsson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalitySwedish
StatusClosed
Appointed12 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Ladbroke Grove
Flat 2
London
W10 5NE
Director NameMr Stephen Ronald Berry
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Ladbroke Grove
Flat 2
London
W10 5NE

Location

Registered Address112 Ladbroke Grove
Flat 2
London
W10 5NE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 September 2012Application to strike the company off the register (3 pages)
13 September 2012Application to strike the company off the register (3 pages)
6 September 2012Termination of appointment of Stephen Berry as a director (1 page)
6 September 2012Termination of appointment of Stephen Ronald Berry as a director on 6 September 2012 (1 page)
6 December 2011Registered office address changed from Evans House 107 Marsh Road Pinner HA5 5PA United Kingdom on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Evans House 107 Marsh Road Pinner HA5 5PA United Kingdom on 6 December 2011 (1 page)
6 December 2011Director's details changed for Mr Stephen Ronald Berry on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Samuel Ronnie Olsson on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Stephen Ronald Berry on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Samuel Ronnie Olsson on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Samuel Ronnie Olsson on 6 December 2011 (2 pages)
6 December 2011Termination of appointment of Stephen Ronald Berry as a director on 6 September 2012
  • ANNOTATION Rectified form TM01 was removed from the public register on 09/02/2012 as it was invalid or ineffective.
(1 page)
6 December 2011Registered office address changed from Evans House 107 Marsh Road Pinner HA5 5PA United Kingdom on 6 December 2011 (1 page)
6 December 2011Termination of appointment of Stephen Berry as a director
  • ANNOTATION Form TM01 was removed from the public register on 09/02/2012 as it was invalid or ineffective.
(1 page)
6 December 2011Director's details changed for Mr Stephen Ronald Berry on 6 December 2011 (2 pages)
12 August 2011Incorporation
Statement of capital on 2011-08-12
  • GBP 100
(50 pages)
12 August 2011Incorporation
Statement of capital on 2011-08-12
  • GBP 100
(50 pages)