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- ARTEMIS WATCH COMPANY LIMITED
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
(26 years and 9 months old)
WEBSITE
https://secure.rotarywatches.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2005
13/07/2005
ST. MORITZ WATCH CO. LIMITED
View all previous names
Previous Names
27/06/2005 13/07/2005 ST. MORITZ WATCH CO. LIMITED
13/08/1997 27/06/2005 TIME DEVELOPMENTS LIMITED
01/07/1997 13/08/1997 CHANCESTAR LIMITED
ESSEX
SS6 7XG
Adia House
84-86 Regent Street
London
W1B 5RR
Unit 16 Totman Crescent
Rayleigh
Essex
SS6 7XG
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 |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2014 - Present (10years) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/04/2014 - Present (10years) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/04/2014 - Present (10years) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
10/06/2019 - Present (4 years and 10 months) Born in Jul 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/07/1997 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: Peter John McKenna (923764561) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Jun Lyu (925942733) has left the board |
Date: 21/06/2019 | Event: New Board Member Jun Lyu (925942004) Appointed |
Date: 14/06/2019 | Event: New Board Member Jun Lyu (925942733) Appointed |
Date: 01/03/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: David John Rutherford (919824018) has left the board |
Date: 21/12/2018 | Event: David John Rutherford (916643981) has left the board |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: Change in Reg. Office |
Date: 23/02/2018 | Event: New Board Member Peter John McKenna (923764561) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: Robert Mark Dreyfuss (907697668) has left the board |
Date: 21/09/2017 | Event: Peter John McKenna (923764561) has left the board |
Date: 11/09/2017 | Event: New Board Member Peter John McKenna (923764561) Appointed |
Date: 11/09/2017 | Event: New Board Member David John Rutherford (916643981) Appointed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: Victoria Louise Campbell (907703553) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 08/06/2015 | Event: Gary Scott Williams (918894775) has left the board |
Date: 08/06/2015 | Event: New Company Secretary David John Rutherford (919824018) Appointed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: Caron Frances Dreyfuss (914985615) has left the board |
Date: 02/07/2014 | Event: New Company Secretary Gary Scott Williams (918894775) Appointed |
Date: 07/05/2014 | Event: New Board Member Kwok Lung Hon (918695542) Appointed |
Date: 07/05/2014 | Event: New Board Member Teguh Halim (918697181) Appointed |
Date: 07/05/2014 | Event: Teguh Halim (918721026) has left the board |
Date: 07/05/2014 | Event: Kwok Lung Hon (918720940) has left the board |
Date: 30/04/2014 | Event: New Board Member Teguh Halim (918721026) Appointed |
Date: 30/04/2014 | Event: Gary Scott Williams (915217947) has left the board |
Date: 30/04/2014 | Event: Thomas Anthony Tope (913858963) has left the board |
Date: 30/04/2014 | Event: New Board Member Ming Lam (918721120) Appointed |
Date: 30/04/2014 | Event: New Board Member Kwok Lung Hon (918720940) Appointed |
Date: 18/04/2014 | Event: David Michael Dreyfuss (907703549) has left the board |
Date: 18/04/2014 | Event: Christopher John Wildin Wheatcroft (902899789) has left the board |
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