| Company Name | Capital Watch Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08020860 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | Maymask (187) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Director
| Director Name | Mr Dario Giuseppe Neri |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Whitley Road Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
Contact
| Website | capital-watch.co.uk |
|---|
Location
| Registered Address | 132 Whitley Road Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 75 at £360.75 | Dario Giuseppe Neri 75.00% Ordinary |
|---|---|
| 25 at £360.75 | Helen Humphrey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,316 |
| Cash | £1,969 |
| Current Liabilities | £85,293 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 March |
Filing History
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
|---|---|
| 29 March 2017 | Director's details changed for Mr Dario Giuseppe Neri on 29 March 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 4 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 14 March 2016 | Director's details changed for Mr Dario Giuseppe Neri on 10 March 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from Unit 6 Abercorn House Hobson Industrial Estate Burnopfield Tyne &Wear NE16 6EA England to 132 Whitley Road Whitley Road Whitley Bay Tyne and Wear NE26 2NA on 11 March 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 July 2015 | Registered office address changed from 5 Adderstone Crescent Jesmond Newcastle upon Tyne NE2 2HH to Unit 6 Abercorn House Hobson Industrial Estate Burnopfield Tyne &Wear NE16 6EA on 27 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for Mr Dario Giuseppe Neri on 27 July 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Registered office address changed from 4 Graham Park Road Gosforth Newcastle upon Tyne NE3 4BH on 13 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Mr Dario Giuseppe Neri on 9 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Dario Giuseppe Neri on 9 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Dario Giuseppe Neri on 9 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Dario Giuseppe Neri on 9 May 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Mr Dario Giuseppe Neri on 20 February 2013 (2 pages) |
| 27 March 2013 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB United Kingdom on 27 March 2013 (2 pages) |
| 9 January 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (2 pages) |
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 8 October 2012 | Change of name notice (2 pages) |
| 8 October 2012 | Company name changed maymask (187) LIMITED\certificate issued on 08/10/12
|
| 5 April 2012 | Incorporation (14 pages) |