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HEFIK WATCH CO.LIMITED - 34 DOVER STREET, LONDON, W1S 4NG, United Kingdom
Company Information
- Company registration number
- 00562974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 34 DOVER STREET
- LONDON
- UNITED KINGDOM
- W1S 4NG 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG UK
Management
- Managing Directors
- MARCUS JONATHAN MARGULIES
- LESLIE DAVID MICHAELS
- LESLIE DAVID MICHAELS
- Company secretaries
- WENDY COLVILLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-03-19
- Dissolved on
- 2012-08-14
- SIC/NACE
- 74990 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-01-31
- Last Return Made Up To:
- 2011-10-05
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HEFIK WATCH CO.LIMITED Company Description
- HEFIK WATCH CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00562974. Its current trading status is "closed". It was registered 1956-03-19. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-01-31. The latest annual return was filed up to 2011-10-05.It can be contacted at 34 Dover Street .
Get HEFIK WATCH CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hefik Watch Co.limited - 34 DOVER STREET, LONDON, W1S 4NG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-08-14) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2012-04-20) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-05-01) - GAZ1(A)
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-07) - AA
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05/10/11 FULL LIST (2011-10-11) - AR01
keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-10-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-10-07) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-11-04) - AA
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05/10/09 FULL LIST (2009-10-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 01/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 01/10/2009 (2009-10-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 01/10/2009 (2009-10-12) - CH03
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-10-13) - AA
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM (2008-04-28) - 287
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-10-27) - AA
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-10-05) - AA
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-10) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-10-11) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-10-19) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-10-13) - AA
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-10-13) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-10-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-10-15) - AA
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-10-17) - AA
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-10-24) - AA
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-11-14) - AA
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-10-25) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 (1999-10-20) - AA
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 (1998-10-12) - AA
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS (1998-10-12) - 363s
keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 (1997-10-31) - AA
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS (1997-10-20) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 14/10/97 (1997-10-31) - SRES03
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-10-26) - AA
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS (1996-10-21) - 363s
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-10-11) - AA
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS (1995-10-11) - 363s
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-10-18) - AA
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RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS (1993-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-10-11) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-10-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-10-20) - 363(288)
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-10-16) - AA
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RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS (1991-10-16) - 363b
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-10-11) - AA
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-11) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-11-14) - AA
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RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS (1989-10-11) - 363
keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-02-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288
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REGISTERED OFFICE CHANGED ON 14/04/88 FROM: (1988-04-14) - 287
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REGISTERED OFFICE CHANGED ON 30/08/88 FROM: (1988-08-30) - 287
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-10-28) - 363
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-10-28) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-08-20) - 403a
keyboard_arrow_right 1987
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AUDITOR'S RESIGNATION (1987-10-29) - AUD
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1987-10-06) - 225(1)
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DIRECTOR RESIGNED (1987-10-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-29) - AA
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RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS (1987-07-29) - 363