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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
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
https://www.kompany.co.uk/p/uk/00562974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00562974#ADDSLCHUK
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.
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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)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
