Company NameSAXO Watches Mach4 Ltd
Company StatusDissolved
Company Number07959445
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMs Luise Helene Bottcher
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ingestre Place
London
W1F 0DU

Location

Registered Address15 Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Luise Bottcher
100.00%
Ordinary

Accounts

Latest Accounts29 February 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017Application to strike the company off the register (3 pages)
23 May 2017Application to strike the company off the register (3 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
9 March 2016Director's details changed for Ms Luise Helene Bottcher on 6 March 2016 (2 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Director's details changed for Ms Luise Helene Bottcher on 6 March 2016 (2 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
6 March 2016Registered office address changed from Suite 241 77 Beak Street London W1F 9DB to PO Box 241 15 Ingestre Place London W1F 0DU on 6 March 2016 (1 page)
6 March 2016Registered office address changed from Suite 241 77 Beak Street London W1F 9DB to PO Box 241 15 Ingestre Place London W1F 0DU on 6 March 2016 (1 page)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(3 pages)
26 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(3 pages)
9 February 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 February 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)