N.W.C NEW WATCH CORPORATION LTD

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N.W.C NEW WATCH CORPORATION LTD

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Key Data

Status

Dissolved

Company No.

03429418

Incorporation date

03/09/1997

Size

-

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1V 2HACopy
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Latest events (Record since 03/09/1997)
dot icon12/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2010
First Gazette notice for compulsory strike-off
dot icon05/11/2007
First Gazette notice for compulsory strike-off
dot icon22/07/2007
Director resigned
dot icon30/05/2007
New director appointed
dot icon29/05/2007
New secretary appointed
dot icon26/07/2006
Secretary resigned
dot icon26/07/2006
Director resigned
dot icon26/07/2006
Director resigned
dot icon26/07/2006
Director resigned
dot icon28/11/2005
Resolutions
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/10/2005
Return made up to 04/09/05; full list of members
dot icon11/07/2005
Director's particulars changed
dot icon08/02/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon09/09/2004
Return made up to 04/09/04; full list of members
dot icon23/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/04/2004
Resolutions
dot icon25/03/2004
Certificate of change of name
dot icon15/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon05/12/2003
Director's particulars changed
dot icon14/09/2003
Return made up to 04/09/03; full list of members
dot icon27/04/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon10/09/2002
Return made up to 04/09/02; full list of members
dot icon30/04/2002
Director's particulars changed
dot icon12/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon17/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon26/10/2001
Return made up to 04/09/01; full list of members
dot icon12/09/2001
Director resigned
dot icon12/09/2001
Director resigned
dot icon12/09/2001
New director appointed
dot icon22/07/2001
Delivery ext'd 3 mth 31/12/00
dot icon29/01/2001
Accounts made up to 1999-12-31
dot icon21/09/2000
Return made up to 04/09/00; full list of members
dot icon21/09/2000
Secretary's particulars changed
dot icon21/09/2000
Registered office changed on 22/09/00 from: 38 wigmore street london W1H 0BX
dot icon05/04/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon09/02/2000
Certificate of change of name
dot icon22/12/1999
Certificate of change of name
dot icon23/11/1999
Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ
dot icon08/09/1999
Return made up to 04/09/99; full list of members
dot icon27/07/1999
Accounts made up to 1998-12-31
dot icon14/02/1999
Director's particulars changed
dot icon18/01/1999
Delivery ext'd 3 mth 31/12/98
dot icon13/01/1999
New director appointed
dot icon06/10/1998
Return made up to 04/09/98; full list of members
dot icon09/02/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon09/02/1998
Ad 01/10/97--------- £ si 999@1=999 £ ic 1/1000
dot icon09/02/1998
Resolutions
dot icon09/02/1998
Resolutions
dot icon09/02/1998
Resolutions
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New secretary appointed;new director appointed
dot icon18/01/1998
Director resigned
dot icon18/01/1998
Secretary resigned
dot icon07/09/1997
Secretary resigned
dot icon03/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/09/1997 - 04/09/1997
9278
WIGMORE SECRETARIES LIMITED
Nominee Secretary
16/02/2000 - 26/07/2006
530
L.G.SECRETARIES LIMITED
Corporate Secretary
04/09/1997 - 01/10/1997
121
WIGMORE SECRETARIES LIMITED
Corporate Secretary
30/05/2007 - Present
26
Couldridge, Simon Ashley
Director
01/10/1997 - 30/06/2001
128

Persons with Significant Control

0

No PSC data available.

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Description

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About N.W.C NEW WATCH CORPORATION LTD

N.W.C NEW WATCH CORPORATION LTD is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at 38 Wigmore Street, London, W1V 2HA. 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 N.W.C NEW WATCH CORPORATION LTD?

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N.W.C NEW WATCH CORPORATION LTD is currently Dissolved. It was registered on 03/09/1997 and dissolved on 12/07/2010.

Where is N.W.C NEW WATCH CORPORATION LTD located?

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N.W.C NEW WATCH CORPORATION LTD is registered at 38 Wigmore Street, London, W1V 2HA.

What does N.W.C NEW WATCH CORPORATION LTD do?

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N.W.C NEW WATCH CORPORATION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for N.W.C NEW WATCH CORPORATION LTD?

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The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.