WATERFRONT B ACTIVE CENTRE CIC

Key Data

Status

Dissolved

Company No.

04833628

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

17/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2013

Termination of appointment of Tara Burgess as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

01/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

20/09/2012

Appointment of Mr Mahesh Patel as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Jenika Osbourne as a director

View PDF (1 pages)

08/07/2012

Total exemption full accounts made up to 2011-07-31

View PDF (16 pages)

27/06/2012

Certificate of change of name

View PDF (3 pages)

13/06/2012

Appointment of Michael Lewis as a director

View PDF (2 pages)

04/04/2012

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

25/03/2012

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

20/03/2012

Appointment of Miss Tara Ercil Burgess as a director

View PDF (2 pages)

19/09/2011

Registered office address changed from , 109 Coleman Road, Leicester, LE5 4LE, United Kingdom on 2011-09-20

View PDF (1 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

31/10/2010

Director's details changed for Jenika Osbourne on 2009-10-01

View PDF (2 pages)

31/10/2010

Registered office address changed from , Unit 15 Lister Building Marjorie Street, Leicester, Leicestershire, LE4 5GY on 2010-11-01

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

13/09/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

01/07/2009

Appointment terminated secretary michael burgess

View PDF (1 pages)

01/07/2009

Appointment terminated director mahendra patel

View PDF (1 pages)

01/07/2009

Appointment terminated director surinder pal

View PDF (1 pages)

05/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

25/05/2009

Director appointed surinder pal

View PDF (2 pages)

25/05/2009

Director appointed jenika osbourne

View PDF (2 pages)

25/05/2009

Secretary appointed mahesh patel

View PDF (2 pages)

25/05/2009

Registered office changed on 26/05/2009 from, unit 15 lister building marjorie street, leicester, leicestershire, LE4 5GY

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2008

Appointment terminated secretary mahendra patel

View PDF (1 pages)

30/11/2008

Secretary appointed michael burgess

View PDF (2 pages)

30/11/2008

Appointment terminated director orlane burgess

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from, wm proserv LLP the old mill, 9 soar lane, leicester, leicestershire, LE3 5DE

View PDF (1 pages)

17/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

17/08/2008

Location of register of members

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from, wenham major, the old mill, 9 soar lane, leicester, leicestershire, LE3 5DE

View PDF (1 pages)

17/08/2008

Location of debenture register

View PDF (1 pages)

19/12/2007

Change of name

View PDF (27 pages)

19/12/2007

Certificate of change of name

View PDF (0 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

01/08/2007

Registered office changed on 02/08/07 from: c/o hkm harlow khandia -, mistry accountancy, 9 soar lane, leicester, leicestershire LE3 5DE

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

28/12/2005

Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2005

Return made up to 16/07/05; full list of members

View PDF (0 pages)

14/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2005

Return made up to 16/07/04; full list of members

View PDF (7 pages)

10/01/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (3 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

Next due on

29/04/2014

See more events →

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

Person	Title	Period	Connections
Burgess, Orlane Onita	Director	18/07/2005 - 23/11/2008	2
Mr Michael Edwin Lewis	Director	13/06/2012 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/07/2003 - 15/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/07/2003 - 15/07/2003	36021
Burgess, Michael Sylvester	Director	15/07/2003 - 30/01/2007	2

Persons with Significant Control

No PSC data available.

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Description

About WATERFRONT B ACTIVE CENTRE CIC

WATERFRONT B ACTIVE CENTRE CIC is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at Elizabeth House 73 High Street, Syston, Leicester, Leicestershire LE7 1GQ. There are currently 3 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 WATERFRONT B ACTIVE CENTRE CIC?

WATERFRONT B ACTIVE CENTRE CIC is currently Dissolved. It was registered on 15/07/2003 and dissolved on 17/11/2014.

Where is WATERFRONT B ACTIVE CENTRE CIC located?

WATERFRONT B ACTIVE CENTRE CIC is registered at Elizabeth House 73 High Street, Syston, Leicester, Leicestershire LE7 1GQ.

What does WATERFRONT B ACTIVE CENTRE CIC do?

WATERFRONT B ACTIVE CENTRE CIC operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for WATERFRONT B ACTIVE CENTRE CIC?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.