| Company Name | Watch Restoration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09320206 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Director
| Director Name | Mr Adrian Matthews Jones |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 43 Kirby Street London EC1N 8TE |
Location
| Registered Address | Unit 11 43 Kirby Street London EC1N 8TE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adrian Matthews Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 May 2016 | Registered office address changed from Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA to Unit 11 43 Kirby Street London EC1N 8TE on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from Mx International Group 37 Floor One Canada Square London Canary Wharf E14 5AA to Unit 11 43 Kirby Street London EC1N 8TE on 13 May 2016 (1 page) |
| 13 January 2016 | Registered 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 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered 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) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|