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Dato Capital United Kingdom

Stelux Watch (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-03-31
Cash in hand£4,848 -1.90%
Net Worth£3,870,535 -0.03%
Trade Debtors£3,865,687 -0.03%
Total assets£3,870,535 -0.03%
Shareholder's funds£3,870,535 -0.03%

Details

Company type Private Limited Company, Dissolved
Company Number 00388230
Record last updated Wednesday, December 9, 2015 2:28:44 PM UTC
Official Address 7 Faraday Court Centrum One Hundred Branston
There are 226 companies registered at this street
Postal Code DE142WX
Sector Non-specialised wholesale trade
Document Type Publication date Download link
Notices Dec 9, 2015 Final meetings Final meetings
Notices Mar 2, 2015 Notices to creditors Notices to creditors
Notices Mar 2, 2015 Appointment of liquidators Appointment of liquidators
Notices Mar 2, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Oct 6, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of particulars for director Change of particulars for director
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Nov 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials May 18, 2010 Annual accounts 3882... Annual accounts 3882...
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2009 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Feb 2, 2007 Annual accounts 3882... Annual accounts 3882...
Registry Jan 30, 2007 Annual return Annual return
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3882... Declaration of satisfaction in full or in part of a mortgage or charge 3882...
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3882... Declaration of satisfaction in full or in part of a mortgage or charge 3882...
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3882... Declaration of satisfaction in full or in part of a mortgage or charge 3882...
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 25, 2006 Annual return 3882... Annual return 3882...
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry May 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2003 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Financials Jan 14, 2002 Annual accounts 3882... Annual accounts 3882...
Registry Jan 14, 2002 Annual return Annual return
Registry Oct 9, 2001 Annual return 3882... Annual return 3882...
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Resignation of a secretary Resignation of a secretary
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Sep 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Registry Mar 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1999 Annual return Annual return
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 1998 Annual return Annual return
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Feb 2, 1997 Annual return Annual return
Financials Feb 1, 1997 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Financials Sep 5, 1995 Annual accounts Annual accounts
Registry Feb 3, 1995 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Apr 1, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Jan 7, 1994 Annual return Annual return
Financials Jan 29, 1993 Annual accounts Annual accounts
Registry Jan 29, 1993 Annual return Annual return
Registry Mar 9, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1992 Memorandum of association Memorandum of association
Registry Mar 9, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 4, 1992 Change of name certificate Change of name certificate
Registry Mar 4, 1992 Change of name certificate 3882... Change of name certificate 3882...
Registry Jan 1, 1992 Three appointments: 3 men Three appointments: 3 men
Financials Dec 23, 1991 Annual accounts Annual accounts
Registry Dec 23, 1991 Annual return Annual return
Registry Aug 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 20, 1991 Annual accounts Annual accounts
Registry May 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1991 Annual return Annual return
Registry Apr 29, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 1990 Alter mem and arts Alter mem and arts
Registry Oct 12, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1990 Director resigned, new director appointed 3882... Director resigned, new director appointed 3882...
Registry Feb 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Jan 27, 1989 Annual return Annual return
Financials Jan 27, 1989 Annual accounts Annual accounts
Financials Feb 13, 1988 Annual accounts 3882... Annual accounts 3882...
Registry Feb 13, 1988 Annual return Annual return
Registry Feb 13, 1987 Annual return 3882... Annual return 3882...

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