Company NameAMJ Watch Service Limited
Company StatusDissolved
Company Number09314144
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Director

Director NameMrs Salviana Medeiros Kolliker
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed17 November 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 27 43 Kirby Street
London
EC1N 8TE

Location

Registered AddressUnit 27 43 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2020Voluntary strike-off action has been suspended (1 page)
24 January 2020Voluntary strike-off action has been suspended (1 page)
24 December 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2019Application to strike the company off the register (1 page)
10 December 2019Total exemption full accounts made up to 30 November 2019 (8 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 May 2016Registered office address changed from Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA to Unit 27 43 Kirby Street London EC1N 8TE on 13 May 2016 (1 page)
13 May 2016Registered office address changed from Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA to Unit 27 43 Kirby Street London EC1N 8TE on 13 May 2016 (1 page)
13 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Registered office address changed from Mxigroup 68 Lombard Street London EC3V 9LJ England to Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA on 13 January 2016 (1 page)
13 January 2016Registered office address changed from Mxigroup 68 Lombard Street London EC3V 9LJ England to Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA on 13 January 2016 (1 page)
13 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)