Company NameThe Watch Superstore Ltd
DirectorSonya Irfan
Company StatusLiquidation
Company Number09308769
CategoryPrivate Limited Company
Incorporation Date13 November 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Sonya Irfan
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameSonya Irfan
StatusCurrent
Appointed13 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Contact

Websitethewatchsuperstore.com
Email address[email protected]
Telephone0845 8626663
Telephone regionUnknown

Location

Registered AddressC/O Mercury Corporate Recovery Solutions Ltd
Birkdale Terrace 346 Chester Road
Manchester
M16 9EZ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Shareholders

1 at £1Sonya Irfan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Next Accounts Due31 August 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return13 November 2017 (6 years, 4 months ago)
Next Return Due27 November 2018 (overdue)

Filing History

2 May 2023Liquidators' statement of receipts and payments to 19 February 2023 (14 pages)
6 September 2022Registered office address changed from C/O Mercury Corporate Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 6 September 2022 (2 pages)
26 April 2022Liquidators' statement of receipts and payments to 19 February 2022 (18 pages)
20 April 2021Liquidators' statement of receipts and payments to 19 February 2021 (15 pages)
23 April 2020Liquidators' statement of receipts and payments to 19 February 2020 (13 pages)
3 May 2019Liquidators' statement of receipts and payments to 19 February 2019 (13 pages)
25 May 2018Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 March 2018Appointment of a voluntary liquidator (3 pages)
6 March 2018Statement of affairs (9 pages)
6 March 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20
(1 page)
15 February 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Mercury Corporate Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 15 February 2018 (2 pages)
10 January 2018Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 February 2017Compulsory strike-off action has been discontinued (1 page)
8 February 2017Compulsory strike-off action has been discontinued (1 page)
7 February 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1
(27 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1
(27 pages)