Company number 09406583
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 1 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of SWISS TIME LONDON LTD are www.swisstimelondon.co.uk, and www.swiss-time-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Swiss Time London Ltd is a Private Limited Company.
The company registration number is 09406583. Swiss Time London Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Swiss Time London Ltd is 1 Berkeley Square London England W1j 6ea. . HALIMOV, Alisher is a Secretary of the company. TISHKOVA, Elena is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director HALIMOV, Alisher has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 May 2015
Appointed Date: 26 January 2015
Director
HALIMOV, Alisher
Resigned: 07 April 2015
Appointed Date: 26 January 2015
41 years old
Persons With Significant Control
Ms Elena Tishkova
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
SWISS TIME LONDON LTD Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 23 October 2016 with updates
04 Nov 2016
Registered office address changed from First Floor 155 Knightsbridge London SW1X 7PA England to 1 Berkeley Square London W1J 6EA on 4 November 2016
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
07 May 2015
Termination of appointment of Duport Secretary Limited as a secretary on 6 May 2015
10 Apr 2015
Appointment of Ms Elena Tishkova as a director on 7 April 2015
10 Apr 2015
Registered office address changed from 221 Point West London SW7 4XA United Kingdom to 4 Bellflower Mews Canterbury CT1 3BL on 10 April 2015
10 Apr 2015
Termination of appointment of Alisher Halimov as a director on 7 April 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
