SOUTHERN CONE WATER MANAGEMENT LTD

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SOUTHERN CONE WATER MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

04034558

Incorporation date

16/07/2000

Size

-

Contacts

Registered address

Registered address

2 Triton Square, Regent's Place, London NW1 3ANCopy
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Latest events (Record since 16/07/2000)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon21/12/2010
Application to strike the company off the register
dot icon21/12/2010
Appointment of Nicolas Arenas as a director
dot icon21/12/2010
Termination of appointment of Pedro Batalla as a director
dot icon01/08/2010
Annual return made up to 2010-07-17
dot icon06/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/04/2010
Termination of appointment of Pilar Gomez Collado as a director
dot icon07/02/2010
Termination of appointment of Nicolas Cook as a director
dot icon11/01/2010
Termination of appointment of William Pierson as a director
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/09/2009
Return made up to 17/07/09; full list of members
dot icon07/09/2009
Location of register of members
dot icon05/08/2009
Appointment Terminated Director christoforos stratos
dot icon25/03/2009
Appointment Terminated Secretary richard hawker
dot icon25/03/2009
Appointment Terminated Director peter curry
dot icon25/03/2009
Registered office changed on 26/03/2009 from, carlton, park, narborough, leicester, leicestershire, LE19 0AL
dot icon25/03/2009
Secretary appointed olga garcia gonzalez
dot icon25/03/2009
Director appointed christoforos stratos
dot icon25/03/2009
Director appointed william pierson
dot icon25/03/2009
Director appointed nicolas merigo cook
dot icon25/03/2009
Director appointed pilar gomez collado
dot icon25/03/2009
Director appointed pedro batalla
dot icon23/03/2009
Certificate of change of name
dot icon26/10/2008
Accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 17/07/08; full list of members
dot icon08/11/2007
Accounts made up to 2006-12-31
dot icon30/07/2007
Return made up to 17/07/07; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon01/08/2006
Return made up to 17/07/06; full list of members
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon26/07/2005
Return made up to 17/07/05; full list of members
dot icon28/10/2004
Accounts made up to 2003-12-31
dot icon09/08/2004
Return made up to 17/07/04; full list of members
dot icon09/08/2004
Registered office changed on 10/08/04
dot icon27/11/2003
Secretary resigned
dot icon27/11/2003
New secretary appointed
dot icon31/07/2003
Accounts made up to 2002-12-31
dot icon29/07/2003
Return made up to 17/07/03; full list of members
dot icon07/05/2003
Location of register of members
dot icon13/08/2002
Return made up to 17/07/02; full list of members
dot icon17/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/02/2002
Director resigned
dot icon22/07/2001
Return made up to 17/07/01; full list of members
dot icon25/01/2001
Secretary's particulars changed
dot icon25/10/2000
Certificate of change of name
dot icon25/09/2000
New director appointed
dot icon04/09/2000
Director resigned
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Director resigned
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon22/08/2000
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon16/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Keith Johnston
Director
31/08/2000 - 27/01/2002
7
Curry, Peter John
Director
23/07/2000 - 12/03/2009
7
Pierson, William
Director
12/03/2009 - 16/12/2009
3
Hawker, Richard Allen
Secretary
17/11/2003 - 12/03/2009
32
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Corporate Director
16/07/2000 - 23/07/2000
53

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN CONE WATER MANAGEMENT LTD

SOUTHERN CONE WATER MANAGEMENT LTD is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN CONE WATER MANAGEMENT LTD?

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SOUTHERN CONE WATER MANAGEMENT LTD is currently Dissolved. It was registered on 16/07/2000 and dissolved on 25/04/2011.

Where is SOUTHERN CONE WATER MANAGEMENT LTD located?

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SOUTHERN CONE WATER MANAGEMENT LTD is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does SOUTHERN CONE WATER MANAGEMENT LTD do?

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SOUTHERN CONE WATER MANAGEMENT LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SOUTHERN CONE WATER MANAGEMENT LTD?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.