CARWATCH LTD

Key Data

Status

Dissolved

Company No.

06876178

Incorporation date

14/04/2009

Size

Dormant

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2009)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2025

Application to strike the company off the register

View PDF (1 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

05/03/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-03-05

View PDF (1 pages)

04/03/2024

Registered office address changed from 132 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 2024-03-04

View PDF (1 pages)

29/02/2024

Change of details for Rafael Sylvio Reynders as a person with significant control on 2024-02-29

View PDF (2 pages)

28/02/2024

Termination of appointment of Visionary Offices Network Limited as a secretary on 2024-02-28

View PDF (1 pages)

28/02/2024

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 132 Great Ancoats Street Unit 620 Manchester M4 6DE on 2024-02-28

View PDF (1 pages)

02/02/2024

Director's details changed for Annita Kaschuba on 2024-02-02

View PDF (2 pages)

02/02/2024

Change of details for Rafael Sylvio Reynders as a person with significant control on 2024-02-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

25/01/2024

Change of details for Raffael Silvio Reynders as a person with significant control on 2024-01-01

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

09/01/2024

Notification of Raffael Silvio Reynders as a person with significant control on 2024-01-01

View PDF (2 pages)

09/01/2024

Cessation of Annita Kaschuba as a person with significant control on 2023-12-31

View PDF (1 pages)

09/01/2024

Appointment of Visionary Offices Network Limited as a secretary on 2024-01-01

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

13/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/10/2022

Director's details changed for 'Annita Kaschuba on 2022-10-01

View PDF (2 pages)

04/10/2022

Termination of appointment of Johann Erbeznik as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Appointment of 'Annita Kaschuba as a director on 2022-10-01

View PDF (2 pages)

04/10/2022

Cessation of Johann Erbeznik as a person with significant control on 2022-09-30

View PDF (1 pages)

04/10/2022

Notification of Annita Kaschuba as a person with significant control on 2022-10-01

View PDF (2 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Philipp William Mengpah as a director on 2022-06-30

View PDF (1 pages)

26/07/2022

Cessation of Philipp William Mengpah as a person with significant control on 2022-06-30

View PDF (1 pages)

26/07/2022

Appointment of Johann Erbeznik as a director on 2022-07-01

View PDF (2 pages)

26/07/2022

Notification of Johann Erbeznik as a person with significant control on 2022-07-01

View PDF (2 pages)

26/07/2022

Certificate of change of name

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/11/2021

Termination of appointment of Rainer Martens as a director on 2021-08-02

View PDF (1 pages)

10/11/2021

Cessation of Rainer Martens as a person with significant control on 2021-08-02

View PDF (1 pages)

17/08/2021

Appointment of Philipp William Mengpah as a director on 2021-08-02

View PDF (2 pages)

17/08/2021

Notification of Philipp William Mengpah as a person with significant control on 2021-08-02

View PDF (2 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

14/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

14/04/2018

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

06/10/2017

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-10-06

View PDF (1 pages)

23/08/2017

Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-08-23

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-04-14 with no updates

View PDF (3 pages)

12/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

11/07/2017

Notification of Rainer Martens as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2016

Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 2016-12-13

View PDF (1 pages)

13/11/2016

Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2016-11-13

View PDF (1 pages)

04/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

31/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

23/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

03/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

04/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

19/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

14/04/2010

Termination of appointment of B & B Secretaries Limited as a secretary

View PDF (1 pages)

14/04/2010

Director's details changed for Rainer Martens on 2010-04-14

View PDF (2 pages)

14/04/2009

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/08/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
25.00
-
0.00
25.00
-

2022
-
25.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erbeznik, Johann	Director	01/07/2022 - 30/09/2022	56
VISIONARY OFFICES NETWORK LIMITED	Corporate Secretary	01/01/2024 - 28/02/2024	3
B & B SECRETARIES LIMITED	Corporate Secretary	14/04/2009 - 14/04/2010	1
Martens, Rainer	Director	14/04/2009 - 02/08/2021	-
Mengpah, Philipp William	Director	02/08/2021 - 30/06/2022	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARWATCH LTD

CARWATCH LTD is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARWATCH LTD?

CARWATCH LTD is currently Dissolved. It was registered on 14/04/2009 and dissolved on 15/04/2025.

Where is CARWATCH LTD located?

CARWATCH LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CARWATCH LTD do?

CARWATCH LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CARWATCH LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.