LAST MINUTE WATCH.COM LIMITED

Key Data

Status

Dissolved

Company No.

04004134

Incorporation date

29/05/2000

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2010

Application to strike the company off the register

View PDF (4 pages)

25/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

23/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

17/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

06/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

23/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/10/2005

Registered office changed on 04/10/05 from: albion street works 62 albion street birmingham west midlands B1 3EA

View PDF (1 pages)

02/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

18/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

09/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

17/12/2000

New director appointed

View PDF (2 pages)

16/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Incorporation

View PDF (32 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	29/05/2000 - 29/05/2000	6838
Shepherd, Scott Anthony	Director	29/05/2000 - Present	3
Burton, Nicholas James	Director	30/11/2000 - 28/02/2003	4
Coupland, John Anthony	Secretary	02/11/2003 - Present	-
Burton, Nicholas James	Secretary	25/06/2000 - 02/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LAST MINUTE WATCH.COM LIMITED

LAST MINUTE WATCH.COM LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at Cobham House 9 Warwick Court, Grays Inn, London WC1R 5DJ. There are currently 2 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 LAST MINUTE WATCH.COM LIMITED?

LAST MINUTE WATCH.COM LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 08/11/2010.

Where is LAST MINUTE WATCH.COM LIMITED located?

LAST MINUTE WATCH.COM LIMITED is registered at Cobham House 9 Warwick Court, Grays Inn, London WC1R 5DJ.

What does LAST MINUTE WATCH.COM LIMITED do?

LAST MINUTE WATCH.COM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LAST MINUTE WATCH.COM LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.