• UK

  • HEFIK WATCH CO.LIMITED - 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG, Grossbritannien

Firmenprofil

Handelsregisternummer
00562974
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
34 DOVER STREET
LONDON
UNITED KINGDOM
W1S 4NG
34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG UK

Management

Geschäftsführung
MARCUS JONATHAN MARGULIES
LESLIE DAVID MICHAELS
LESLIE DAVID MICHAELS
Prokuristen
WENDY COLVILLE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.03.1956
Gelöscht am:
2012-08-14
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-01-31
lezte Bilanzhinterlegung
2011-10-05

HEFIK WATCH CO.LIMITED Firmenbeschreibung

HEFIK WATCH CO.LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00562974. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.03.1956 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2011.Die Firma kann schriftlich über 34 Dover Street erreicht werden.
Mehr Information

Jetzt sichern HEFIK WATCH CO.LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hefik Watch Co.limited - 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEFIK WATCH CO.LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-08-14) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2012-04-20) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-05-01) - GAZ1(A)

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 31/01/94 (1994-10-18) - AA

  • RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s

  • RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS (1993-10-11) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/93 (1993-10-11) - AA

  • RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/92 (1992-10-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-20) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/01/91 (1991-10-16) - AA

  • RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS (1991-10-16) - 363b

  • FULL ACCOUNTS MADE UP TO 31/01/90 (1990-10-11) - AA

  • RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-11) - 363

  • FULL ACCOUNTS MADE UP TO 31/01/89 (1989-11-14) - AA

  • RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS (1989-10-11) - 363

  • DIRECTOR RESIGNED (1988-02-10) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-02) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288

  • REGISTERED OFFICE CHANGED ON 14/04/88 FROM: (1988-04-14) - 287

  • REGISTERED OFFICE CHANGED ON 30/08/88 FROM: (1988-08-30) - 287

  • RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-10-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/01/88 (1988-10-28) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-08-20) - 403a

  • AUDITOR'S RESIGNATION (1987-10-29) - AUD

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1987-10-06) - 225(1)

  • DIRECTOR RESIGNED (1987-10-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-29) - AA

  • RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS (1987-07-29) - 363

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