Stelux Watch (UK) Limited

General information

Name:

Stelux Watch (UK) Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 00388230

Incorporation date: 1944-06-16

Dissolution date: 2016-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 55 Baker Street, London W1U 7EU Stelux Watch (UK) Limited was categorised as a Private Limited Company with 00388230 Companies House Reg No. This firm had been launched 80 years ago before was dissolved on Mon, 18th Apr 2016.

Chi K., Chumphol K. and Chong W. were registered as the firm's directors and were managing the firm from 2014 to 2016.

Financial data based on annual reports

Company staff

Chi K.

Role: Director

Appointed: 06 October 2014

Latest update: 24 February 2024

Caroline C.

Role: Secretary

Appointed: 01 July 2006

Latest update: 24 February 2024

Chumphol K.

Role: Director

Appointed: 01 January 1992

Latest update: 24 February 2024

Chong W.

Role: Director

Appointed: 01 January 1992

Latest update: 24 February 2024

Accounts Documents

Account next due date 31 December 2015
Account last made up date 31 March 2014
Return next due date 29 January 2016
Return last made up date 01 January 2015
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 November 2014
Annual Accounts 6 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 6 December 2012
Annual Accounts 13 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 June 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Annual return with full list of company shareholders, made up to 2015-01-01 (AR01)
filed on: 5th, January 2015
annual return
Free Download Download filing (5 pages)
Statement of Capital on 2015-01-05: 3041536.00 GBP (SH01)
capital

Additional Information

HQ address,
2012

Address:

Bermuda House Crown Square First Avenue

Post code:

DE14 2TB

City / Town:

Burton On Trent

HQ address,
2013

Address:

Bermuda House Crown Square First Avenue

Post code:

DE14 2TB

City / Town:

Burton On Trent

HQ address,
2014

Address:

7 Faraday Court First Avenue

Post code:

DE14 2WX

City / Town:

Burton On Trent

Accountant/Auditor,
2012

Name:

Smith Cooper Llp

Address:

Bermuda House Crown Square First Avenue

Post code:

DE14 2TB

City / Town:

Burton On Trent

Accountant/Auditor,
2014

Name:

Smith Cooper Limited

Address:

7 Faraday Court First Avenue

Post code:

DE14 2WX

City / Town:

Burton On Trent

Accountant/Auditor,
2013

Name:

Smith Cooper Llp

Address:

7 Faraday Court First Avenue

Post code:

DE14 2WX

City / Town:

Burton On Trent

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
71
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