ARTEMIS WATCH COMPANY LIMITED
Non-Trading
General Information
NAME
ARTEMIS WATCH COMPANY LIMITED
COMPANY NUMBER
03395738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
https://secure.rotarywatches.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2005
13/07/2005
ST. MORITZ WATCH CO. LIMITED
View all previous names
LONDON
EC1R 0AT
Clerkenwell Close
Unit 3, 3rd Floor, Clerkenwell W
London
EC1R 0AT
EC1R 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTEMIS WATCH COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARTEMIS WATCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTEMIS WATCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEMIS WATCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYCHAMP WATCH & JEWELLERY GROUP LTD | N/A | N/A |
| INTERNATIONAL VOLANT LTD | N/A | N/A |
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTEMIS WATCH COMPANY LIMITED | Non-Trading | View Report |
| DREYFUSS & CO. LIMITED | Non-Trading | View Report |
| JOSEPH & THOMAS WINDMILLS LTD. | Non-Trading | View Report |
| ROTARY OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ROTARY RETAIL LIMITED | Non-Trading | View Report |
| ROTARY WATCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | Peter John McKenna (923764561) has left the board |
| 21/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Jun Lyu (925942733) has left the board |
| 21/06/2019 | New Board Member Jun Lyu (925942004) Appointed |
| 14/06/2019 | New Board Member Jun Lyu (925942733) Appointed |
| 01/03/2019 | New Accounts filed |
| 21/12/2018 | David John Rutherford (919824018) has left the board |
| 21/12/2018 | David John Rutherford (916643981) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Peter John McKenna (923764561) Appointed |
| 18/11/2017 | New Accounts filed |
| 10/11/2017 | Robert Mark Dreyfuss (907697668) has left the board |
| 21/09/2017 | Peter John McKenna (923764561) has left the board |
| 11/09/2017 | New Board Member David John Rutherford (916643981) Appointed |
| 11/09/2017 | New Board Member Peter John McKenna (923764561) Appointed |
| 18/07/2017 | New Annual Return filed |
| 11/04/2017 | Victoria Louise Campbell (907703553) has left the board |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 08/06/2015 | New Company Secretary David John Rutherford (919824018) Appointed |
| 08/06/2015 | Gary Scott Williams (918894775) has left the board |
| 11/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/07/2014 | Caron Frances Dreyfuss (914985615) has left the board |
| 02/07/2014 | New Company Secretary Gary Scott Williams (918894775) Appointed |
| 07/05/2014 | New Board Member Kwok Lung Hon (918695542) Appointed |
| 07/05/2014 | New Board Member Teguh Halim (918697181) Appointed |
| 07/05/2014 | Teguh Halim (918721026) has left the board |
| 07/05/2014 | Kwok Lung Hon (918720940) has left the board |
| 30/04/2014 | New Board Member Ming Lam (918721120) Appointed |
| 30/04/2014 | New Board Member Kwok Lung Hon (918720940) Appointed |
| 30/04/2014 | Thomas Anthony Tope (913858963) has left the board |
| 30/04/2014 | Gary Scott Williams (915217947) has left the board |
| 30/04/2014 | New Board Member Teguh Halim (918721026) Appointed |
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