| Company Name | Identity Watches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254969 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin John Hadley |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 14 Orchard Avenue Rayleigh Essex SS6 7SQ |
| Secretary Name | Donna Hadley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Orchard Avenue Rayleigh Essex SS6 7SQ |
Location
| Registered Address | 14 Orchard Avenue Rayleigh Essex SS6 7SQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Kevin Hadley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 19 September 2018 | Application to strike the company off the register (1 page) |
| 23 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 14 Orchard Avenue Rayleigh Essex SS6 7SQ on 3 October 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 14 Orchard Avenue Rayleigh Essex SS6 7SQ on 3 October 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Kevin Hadley on 11 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Kevin Hadley on 11 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 9 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 20 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 13 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 13 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 11 October 2004 | Incorporation (19 pages) |
| 11 October 2004 | Incorporation (19 pages) |