Bulova U.k. Limited LONDON


Bulova U.k. Limited was officially closed on 2021-05-18. Bulova U.k was a private limited company that could have been found at 9Th Floor, 107 Cheapside, London, EC2V 6DN. The company (formally started on 2009-11-20) was run by 2 directors.
Director Norio T. who was appointed on 28 June 2016.
Director Koichiro K. who was appointed on 30 October 2014.

The company was officially classified as "non-specialised wholesale trade" (46900). The last confirmation statement was sent on 2019-11-20 and last time the annual accounts were sent was on 31 December 2018. 2015-11-20 is the date of the latest annual return.

Bulova U.k. Limited Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07082992
Date of Incorporation Fri, 20th Nov 2009
Date of Dissolution Tue, 18th May 2021
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 1st Jan 2021
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Norio T.

Position: Director

Appointed: 28 June 2016

Koichiro K.

Position: Director

Appointed: 30 October 2014

Fusamitsu N.

Position: Director

Appointed: 01 June 2012

Resigned: 28 June 2016

Norio T.

Position: Director

Appointed: 05 November 2010

Resigned: 29 October 2014

Tetsuro N.

Position: Director

Appointed: 20 November 2009

Resigned: 31 May 2012

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2009

Resigned: 15 February 2021

Toshio T.

Position: Director

Appointed: 20 November 2009

Resigned: 05 November 2010

People with significant control

Citizen Watch United Kingdom, Ltd

7 Ashville Way, Wokingham, RG41 2PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04104163
Notified on 19 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
Free Download (1 page)

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