Company NameThe Watchzone.co.uk Limited
Company StatusDissolved
Company Number07900864
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 2 months ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)
Previous NameWatches 24 Limited

Directors

Director NameMiss Faye Barnett
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2012(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 20 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Fourdrinier Way
Hemel Hempstead
Hertfordshire
HP3 9RP
Director NameMr Lee Niles
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 39 Enterprise Centre
Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ

Location

Registered AddressUnit 39 Enterprise Centre
Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
18 January 2012Termination of appointment of Lee Niles as a director (1 page)
18 January 2012Appointment of Miss Faye Barnett as a director on 18 January 2012 (2 pages)
18 January 2012Termination of appointment of Lee Niles as a director on 18 January 2012 (1 page)
18 January 2012Appointment of Miss Faye Barnett as a director (2 pages)
11 January 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-10
(3 pages)
11 January 2012Company name changed watches 24 LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
(3 pages)
6 January 2012Incorporation
Statement of capital on 2012-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2012Incorporation
Statement of capital on 2012-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)