| Company Name | TWT Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09479794 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | The Watch Tracker Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Frederic Raphael Fronteddu |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 9 Charring Coss Road London WC2H 0EP |
| Director Name | Mr Frederic Roger Yves Braun |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 May 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Flat 3 9 Charring Coss Road London WC2H 0EP |
Location
| Registered Address | Flat 3 9 Charring Coss Road London WC2H 0EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2021 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to Flat 3 9 Charring Coss Road London London WC2H 0EP on 7 July 2021 (1 page) |
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2021 | Application to strike the company off the register (1 page) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 18 February 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 27 January 2021 | Current accounting period shortened from 31 March 2021 to 31 January 2021 (1 page) |
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 March 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 August 2019 | Director's details changed for Mr Frederic Raphael Fronteddu on 29 August 2019 (2 pages) |
| 26 March 2019 | Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 26 March 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Resolutions
|
| 21 April 2017 | Resolutions
|
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 27 May 2015 | Appointment of Mr Frederic Roger Yves Braun as a director on 27 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Frederic Roger Yves Braun as a director on 27 May 2015 (2 pages) |
| 1 May 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 1 May 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|