SWIZT WATCHES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AG
Company number 08565339
Status Active - Proposal to Strike off
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 7 SWALLOW PLACE SHERRARD, DX 44620 MAYFAIR, LONDON, W1B 2AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Sebastien Alexandre Ducommun-Dit-Verron as a director on 7 October 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 10,003 . The most likely internet sites of SWIZT WATCHES LIMITED are www.swiztwatches.co.uk, and www.swizt-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Swizt Watches Limited is a Private Limited Company. The company registration number is 08565339. Swizt Watches Limited has been working since 11 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Swizt Watches Limited is 7 Swallow Place Sherrard Dx 44620 Mayfair London W1b 2ag. . COUTINHO, Roy Francis is a Director of the company. DE SILVA, George Desmond Lorenz, Sir is a Director of the company. DUCOMMUN-DIT-VERRON, Sebastien Alexandre is a Director of the company. FULTON, Robert Andrew is a Director of the company. ONACKO, Andrew Paul is a Director of the company. PATHIRAGE, Dhammika Nishantha is a Director of the company. STURGESS, Brian Thomas is a Director of the company. Director DE SILVA, George Desmond Lorenz, Sir has been resigned. Director FRY, Christopher Norman has been resigned. Director FULTON, Robert Andrew has been resigned. Director STURGESS, Brian Thomas has been resigned. Director DENNING LEGAL has been resigned. The company operates in "Other manufacturing n.e.c.".


swizt watches Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COUTINHO, Roy Francis
Appointed Date: 25 October 2015
70 years old
Director
DE SILVA, George Desmond Lorenz, Sir
Appointed Date: 15 April 2015
86 years old
Director
DUCOMMUN-DIT-VERRON, Sebastien Alexandre
Appointed Date: 07 October 2016
55 years old
Director
FULTON, Robert Andrew
Appointed Date: 15 April 2015
82 years old
Director
ONACKO, Andrew Paul
Appointed Date: 25 October 2015
62 years old
Director
PATHIRAGE, Dhammika Nishantha
Appointed Date: 11 June 2013
58 years old
Director
STURGESS, Brian Thomas
Appointed Date: 15 April 2015
71 years old

Resigned Directors

Director
DE SILVA, George Desmond Lorenz, Sir
Resigned: 23 September 2014
Appointed Date: 19 March 2014
86 years old
Director
FRY, Christopher Norman
Resigned: 10 October 2014
Appointed Date: 19 March 2014
75 years old
Director
FULTON, Robert Andrew
Resigned: 27 September 2014
Appointed Date: 19 March 2014
82 years old
Director
STURGESS, Brian Thomas
Resigned: 10 October 2014
Appointed Date: 19 March 2014
71 years old
Director
DENNING LEGAL
Resigned: 28 July 2014
Appointed Date: 11 June 2013

Persons With Significant Control

Mr Dammika Nishantha Pathirage
Notified on: 2 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWIZT WATCHES LIMITED Events

04 Jan 2017
Confirmation statement made on 5 November 2016 with updates
07 Oct 2016
Appointment of Mr Sebastien Alexandre Ducommun-Dit-Verron as a director on 7 October 2016
08 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 10,003
19 May 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 300,090
16 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 17 more events
23 Apr 2014
Appointment of Christopher Norman Fry as a director
11 Apr 2014
Appointment of Sir George Desmond Lorenz De Silva as a director
11 Apr 2014
Appointment of Mr Brian Thomas Sturgess as a director
11 Apr 2014
Appointment of Mr Robert Andrew Fulton as a director
11 Jun 2013
Incorporation

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