This company is commonly known as Bulova U.k. Limited. The company was founded 14 years ago and was given the registration number 07082992. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | BULOVA U.K. LIMITED |
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Company Number | : | 07082992 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2009 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, 107 Cheapside, London, EC2V 6DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 October 2014 | Active |
2-30-25, Matsugaoka, Tokorozawa-Shi, Japan, 359-1132 | Director | 28 June 2016 | Active |
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 20 November 2009 | Active |
One Bulova Avenue, Woodside, Us, 11377 | Director | 20 November 2009 | Active |
One Bulova Avenue, Woodside, Us, 11377 | Director | 01 June 2012 | Active |
2-30-25, Matsugaoka, Tokorozawa-Shi, Japan, 359-1132 | Director | 05 November 2010 | Active |
6-1-12, Tanashi-Cho, Nishi-Tokyo-Shi, Jp, | Director | 20 November 2009 | Active |
Citizen Watch United Kingdom, Ltd | ||
Notified on | : | 19 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Ashville Way, Wokingham, United Kingdom, RG41 2PL |
Nature of control | : |
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Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-19 | Dissolution | Dissolution application strike off company. | Download |
2021-02-15 | Officers | Termination secretary company with name termination date. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type full. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-09-28 | Accounts | Accounts with accounts type full. | Download |
2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-27 | Capital | Capital allotment shares. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type full. | Download |
2016-07-18 | Officers | Appoint person director company with name date. | Download |
2016-07-18 | Officers | Termination director company with name termination date. | Download |
2016-02-22 | Auditors | Auditors resignation company. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type small. | Download |
2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-23 | Officers | Termination director company with name termination date. | Download |
2014-11-19 | Officers | Appoint person director company with name date. | Download |
2014-09-19 | Accounts | Accounts with accounts type small. | Download |
2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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