| Company Name | Czapek & Cie UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10853217 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mrs Elizabeth Jane Burton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 291 Kilburn High Road Unit 5, Drakes Courtyard London NW6 7JR |
| Director Name | Mr Xavier De Roquemaurel |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 May 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 291 Kilburn High Road Unit 5, Drakes Courtyard London NW6 7JR |
Location
| Registered Address | 291 Kilburn High Road Unit 5, Drakes Courtyard London NW6 7JR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2020 | Application to strike the company off the register (1 page) |
| 29 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 June 2019 | Director's details changed for Jane Burton on 6 July 2017 (2 pages) |
| 15 May 2019 | Appointment of Mr Xavier De Roquemaurel as a director on 13 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 14 May 2019 | Notification of Czapek & Cie Sa as a person with significant control on 13 May 2019 (2 pages) |
| 14 May 2019 | Cessation of Jane Burton as a person with significant control on 13 May 2019 (1 page) |
| 15 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 25 January 2018 | Registered office address changed from 110-112 Kings Road 3rd Floor London SW3 4TY United Kingdom to 291 Kilburn High Road Unit 5, Drakes Courtyard London NW6 7JR on 25 January 2018 (1 page) |
| 17 August 2017 | Registered office address changed from 57 Lillian Road London SW13 9JF United Kingdom to 110-112 Kings Road 3rd Floor London SW3 4TY on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 57 Lillian Road London SW13 9JF United Kingdom to 110-112 Kings Road 3rd Floor London SW3 4TY on 17 August 2017 (1 page) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|