LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Company Name
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Legal Registered Office
86 JERMYN STREET LONDON

Company Number		04297881
Date formed		2001-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-07-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2001-10-03
EUNAN EDWARD TIMMINS	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOLLYLAND INC	Director	2001-10-03	2012-12-17
CHRISTINA CORNELIA VAN DEN BERG	Director	2010-09-17	2012-12-17
SARTFELL LIMITED	Director	2001-10-03	2011-12-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-10-03	2001-10-03
COMPANY DIRECTORS LIMITED	Nominated Director	2001-10-03	2001-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
LONDON SECRETARIES LIMITED	PRODUCT AND LICENSING LIMITED	Nominated Secretary	2004-06-07	CURRENT	2000-11-22	Dissolved 2014-07-08
LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
LONDON SECRETARIES LIMITED	BENTINCK MANAGEMENT LIMITED	Nominated Secretary	2003-05-07	CURRENT	1993-02-15	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
LONDON SECRETARIES LIMITED	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
LONDON SECRETARIES LIMITED	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
LONDON SECRETARIES LIMITED	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
LONDON SECRETARIES LIMITED	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
LONDON SECRETARIES LIMITED	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
LONDON SECRETARIES LIMITED	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active
EUNAN EDWARD TIMMINS	EUROBOND INVESTMENTS LIMITED	Director	2017-11-28	CURRENT	1992-12-17	Active
EUNAN EDWARD TIMMINS	TFE TRADE & FINANCIAL ENGINEERING LIMITED	Director	2017-02-01	CURRENT	2010-08-06	Active - Proposal to Strike off
EUNAN EDWARD TIMMINS	NEWCROWN VENTURES LIMITED	Director	2016-02-22	CURRENT	2010-02-11	Active
EUNAN EDWARD TIMMINS	KEENER ENTERPRISES LIMITED	Director	2016-02-01	CURRENT	1994-02-25	Active - Proposal to Strike off
EUNAN EDWARD TIMMINS	VICO TRADING LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-02-16
EUNAN EDWARD TIMMINS	TEMPLECO 679 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
EUNAN EDWARD TIMMINS	TEMPLECO 680 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
EUNAN EDWARD TIMMINS	TEMPLECO 681 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
EUNAN EDWARD TIMMINS	CERES COMMODITIES LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
EUNAN EDWARD TIMMINS	PALLSANDER LIMITED	Director	2013-08-16	CURRENT	2011-02-17	Dissolved 2016-02-16
EUNAN EDWARD TIMMINS	ROY EXPORT LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Dissolved 2015-03-24
EUNAN EDWARD TIMMINS	APEX PHARMA LIMITED	Director	2013-05-08	CURRENT	2003-07-24	Dissolved 2016-01-26
EUNAN EDWARD TIMMINS	NIPRALABS HOLDINGS LIMITED	Director	2013-01-09	CURRENT	2006-12-18	Dissolved 2016-07-05
EUNAN EDWARD TIMMINS	REDHOUSE SERVICES LIMITED	Director	2012-12-17	CURRENT	1997-06-24	Dissolved 2015-02-03
EUNAN EDWARD TIMMINS	TONGTEX CORPORATION LIMITED	Director	2012-12-17	CURRENT	2001-07-25	Dissolved 2014-01-07
EUNAN EDWARD TIMMINS	DUKHAS LIMITED	Director	2012-12-17	CURRENT	2003-07-28	Dissolved 2015-03-10
EUNAN EDWARD TIMMINS	PLINDY LIMITED	Director	2012-12-17	CURRENT	2002-12-16	Dissolved 2015-08-04
EUNAN EDWARD TIMMINS	QUEMBLY LIMITED	Director	2012-12-17	CURRENT	2002-03-18	Dissolved 2015-11-03
EUNAN EDWARD TIMMINS	EXIPP LIMITED	Director	2012-12-17	CURRENT	2002-11-28	Dissolved 2016-01-05
EUNAN EDWARD TIMMINS	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2001-11-13	Dissolved 2016-07-05
EUNAN EDWARD TIMMINS	UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED	Director	2012-12-17	CURRENT	2009-11-14	Dissolved 2016-07-05
EUNAN EDWARD TIMMINS	WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2002-12-12	Dissolved 2016-11-22
EUNAN EDWARD TIMMINS	PHARMA MEDICAL LIMITED	Director	2012-12-17	CURRENT	1998-07-07	Dissolved 2017-01-31
EUNAN EDWARD TIMMINS	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2001-12-13	Active - Proposal to Strike off
EUNAN EDWARD TIMMINS	MILESTONE UK HOLDING LIMITED	Director	2012-12-17	CURRENT	2007-05-09	Dissolved 2018-02-20
EUNAN EDWARD TIMMINS	COFINEC PROMOTION LIMITED	Director	2012-12-17	CURRENT	1981-11-23	Active - Proposal to Strike off
EUNAN EDWARD TIMMINS	HAY TRADING (UK) LIMITED	Director	2012-12-17	CURRENT	2001-03-05	Active
EUNAN EDWARD TIMMINS	STEFERE LIMITED	Director	2010-02-08	CURRENT	2009-07-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12	DS01	APPLICATION FOR STRIKING-OFF
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	03/10/15 FULL LIST
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	03/10/14 FULL LIST
2014-05-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03	AR01	03/10/13 FULL LIST
2013-09-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-17	AP01	DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-10-03	AR01	03/10/12 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARTFELL LIMITED
2011-10-03	AR01	03/10/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-10-04	AR01	03/10/10 FULL LIST
2010-10-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 04/10/2010
2010-09-23	AP01	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-09-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	03/10/09 FULL LIST
2009-10-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SARTFELL LIMITED / 01/10/2009
2009-10-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 01/10/2009
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-14	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-07	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-21	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-07-09	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	ELRES	S252 DISP LAYING ACC 18/12/02
2002-12-30	ELRES	S386 DISP APP AUDS 18/12/02
2002-12-30	ELRES	S80A AUTH TO ALLOT SEC 18/12/02
2002-10-11	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW SECRETARY APPOINTED
2001-10-09	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-09	288b	DIRECTOR RESIGNED
2001-10-09	288b	SECRETARY RESIGNED
2001-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets

Patents

We have not found any records of LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Trademarks

We have not found any records of LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-15 06:41:43
Primary Source:	Companies House

Company Overview

Company Officers of LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

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