WATCHSTAR LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02953936
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Ismet Parlak as a director on 20 October 2016; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WATCHSTAR LIMITED are www.watchstar.co.uk, and www.watchstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Watchstar Limited is a Private Limited Company. The company registration number is 02953936. Watchstar Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Watchstar Limited is Solar House 282 Chase Road London N14 6nz. . PARLAK, Humeyra is a Director of the company. PARLAK, Mehmet Zeki is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary PARLAK, Humeyra has been resigned. Secretary PARLAK, Mehmet Zeki has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PARLAK, Ismet has been resigned. Director PARLAK, Mehmet Zeki has been resigned. Director PARLAK, Nuri has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARLAK, Humeyra
Appointed Date: 14 July 2014
50 years old
Director
PARLAK, Mehmet Zeki
Appointed Date: 01 November 2015
79 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 08 August 1994
Appointed Date: 29 July 1994
Secretary
PARLAK, Humeyra
Resigned: 30 August 2005
Appointed Date: 08 August 1994
Secretary
PARLAK, Mehmet Zeki
Resigned: 14 July 2014
Appointed Date: 30 August 2005
Nominee Director
COWAN, Graham Michael
Resigned: 08 August 1994
Appointed Date: 29 July 1994
82 years old
Director
PARLAK, Ismet
Resigned: 20 October 2016
Appointed Date: 10 June 2009
73 years old
Director
PARLAK, Mehmet Zeki
Resigned: 14 July 2014
Appointed Date: 21 November 2001
79 years old
Director
PARLAK, Nuri
Resigned: 14 July 2014
Appointed Date: 08 August 1994
55 years old

Persons With Significant Control

Mr Mehmet Zeki Parlak
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control

WATCHSTAR LIMITED Events

21 Oct 2016
Termination of appointment of Ismet Parlak as a director on 20 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
25 Aug 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 31 church rd hendon london NW4 4EB
17 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1994
Incorporation

WATCHSTAR LIMITED Charges

8 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 36 bromley road london t/no agl 109369 together with an…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property k/a 105 pembury road, tottenham t/no MX337938…
14 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 677 high road london t/n MX443305 by way of assignment the…
7 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 58 woolmer road london t/n MX225164, the benefit of all…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H 696 high road tottenham london N17.
5 May 1995
Legal charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property k/as 783 high road tottenham london N17.

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