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STELUX WATCH (UK) LIMITED

Learn more about STELUX WATCH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

STELUX WATCH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00388230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.16
dissolution date: 2016.04.18
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016
Form type: 4.68
Date: 2016.01.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Form type: AD01
Date: 2015.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.04
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 3041536
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 06/10/2014
Form type: CH01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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DIRECTOR APPOINTED MR CHI KIN WALLACE KWAN
Form type: AP01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 06/10/2014
Form type: CH01
Date: 2014.10.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2TB
Form type: AD01
Date: 2013.05.24
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C C WONG / 01/01/2013
Form type: CH01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.11.07
£2.95
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ALTER ARTICLES 26/09/2011
Form type: RES01
Date: 2011.11.07
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHONG PO WONG / 01/01/2010
Form type: CH01
Date: 2010.01.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE DE14 2WH
Form type: 287
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01

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Company directors and board members:

CAROLINE SUE PENG CHONG (dissolve)
Secretary, 2006.07.01 - 2016.04.18
27/F STELUX HOUSE 698 PRINCE EDWARD ROAD EAST , SAN PO KONG KOWLOON
FOREIGN, HONG KONG
CHINA
CHUMPHOL KANJANAPAS (dissolve)
Director, 1992.01.01 - 2016.04.18
27 FLOOR STELUX HOUSE 698 PRINCE EDWARD ROAD EAST , SAN PO KONG KOWLOON
HONG KONG
CHI KIN WALLACE KWAN (dissolve)
Director, 2014.10.06 - 2016.04.18
55 BAKER STREET , LONDON
W1U 7EU
CHONG PO WONG (dissolve)
Director, 1992.01.01 - 2016.04.18
27 FLOOR STELUX HOUSE 698 PRINCE EDWARD ROAD EAST , SAN PO KONG KOWLOON
HONG KONG
DEEPAK KARIA (dissolve)
Secretary, 2000.09.14 - 2006.06.30
42 ALDERTON CLOSE , LEICESTER
LE4 7RN
GEOFFREY THOMAS (dissolve)
Secretary, 1992.01.01 - 2000.09.14
17 BRYANSTON ROAD , SOLIHULL
B91 1EL, WEST MIDLANDS
PETER KENNETH REEVES (dissolve)
Director, 1992.01.01 - 1992.05.31
4 HERITAGE COURT , LICHFIELD
WS14 9ST, STAFFORDSHIRE
STUART WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 2006.06.30
WATERFIELD HOUSE POTTERS CROFT MAIN STREET CLIFTON , CAMPVILLE TAMWORTH
B79 0DG, STAFFORDSHIRE
Date 2014.03.31
Debtors £ 3,866,467
Shareholder Funds £ 3,871,407
Profit Loss Account Reserve £ 829,871
Called Up Share Capital £ 3,041,536
Total Assets Less Current Liabilities £ 3,871,407
Cash Bank In Hand £ 4,940
Share Capital Allotted Called Up Paid £ 3,041,536
Number Shares Allotted £ 3,041,536

Companies near to STELUX WATCH (UK) ltd.

Information about the Private Limited Company STELUX WATCH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data