ELEGANT WATCHES LIMITED

Key Data

Status

Dissolved

Company No.

04936824

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

20/08/2012

Final Gazette dissolved via compulsory strike-off

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23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

06/01/2011

Annual return made up to 2009-10-20 with full list of shareholders

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06/01/2011

Director's details changed for Mohammed Nedim Deen on 2009-10-01

View PDF (2 pages)

06/01/2011

Director's details changed for Mr Mohamed Yusaf Deen on 2009-10-01

View PDF (2 pages)

31/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/12/2008

Secretary appointed mohammed kashif deen

View PDF (2 pages)

02/12/2008

Appointment Terminated Secretary mohammed deen

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

14/10/2008

Registered office changed on 15/10/2008 from first floor, roxburghe house 273-287 regent street london W1B 2HA

View PDF (1 pages)

15/01/2008

Return made up to 20/10/07; no change of members

View PDF (7 pages)

13/12/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

09/11/2005

Secretary's particulars changed;secretary resigned

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09/11/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

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03/02/2004

Ad 23/01/04--------- £ si 1@1=1 £ ic 1/2

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03/02/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

19/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	19/10/2003 - 19/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	19/10/2003 - 19/10/2003	4035
Deen, Mohammed Shamir	Secretary	26/11/2008 - Present	-
Deen, Mohammed Nedim	Director	19/10/2003 - Present	-
Deen, Mohammed Shamir	Secretary	31/12/2004 - 26/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ELEGANT WATCHES LIMITED

ELEGANT WATCHES LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 64 Thirlmere Gardens, Wembley, Middlesex HA9 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEGANT WATCHES LIMITED?

ELEGANT WATCHES LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 20/08/2012.

Where is ELEGANT WATCHES LIMITED located?

ELEGANT WATCHES LIMITED is registered at 64 Thirlmere Gardens, Wembley, Middlesex HA9 8RE.

What does ELEGANT WATCHES LIMITED do?

ELEGANT WATCHES LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ELEGANT WATCHES LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.