WATERLINE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

05112146

Incorporation date

25/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2004)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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08/05/2011

Termination of appointment of Elizabeth Mcgannan as a secretary

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08/05/2011

Termination of appointment of Elizabeth Mcgannan as a director

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03/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

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23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/06/2010

Director's details changed for Mr Benjamin Raymond Mcgannan on 2010-06-09

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Director's details changed for Simon Toby Pennington Edgar on 2010-04-26

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

28/10/2009

Director's details changed for Mr Benjamin Raymond Mcgannan on 2009-10-24

View PDF (2 pages)

27/04/2009

Return made up to 26/04/09; full list of members

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27/04/2009

Director's Change of Particulars / benjamin mcgannan / 26/04/2009 / HouseName/Number was: , now: pancake barn, stallance farm; Street was: nash oast, now: boyton court road; Area was: wilden bridge road marden thorn, now: sutton valence; Post Town was: marden, now: maidstone; Post Code was: TN12 9LG, now: ME17 3BY; Country was: , now: united kingdo

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24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/07/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 26/04/07; full list of members

View PDF (9 pages)

27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/07/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

27/06/2006

Registered office changed on 28/06/06 from: conway house pattenden lane marden kent TN12 9AS

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/06/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

04/05/2005

Ad 31/03/05--------- £ si 62@1=62 £ ic 938/1000

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18/03/2005

Particulars of mortgage/charge

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31/01/2005

Ad 11/01/05--------- £ si 63@1=63 £ ic 875/938

View PDF (2 pages)

26/01/2005

Ad 16/06/04--------- £ si 150@1=150 £ ic 725/875

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24/01/2005

Ad 16/06/04--------- £ si 125@1=125 £ ic 600/725

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24/01/2005

Ad 16/06/04--------- £ si 249@1=249 £ ic 351/600

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24/01/2005

Ad 16/06/04--------- £ si 350@1=350 £ ic 1/351

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 05/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/04/2004

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	26/04/2004 - 26/04/2004	5591
Edgar, Simon Toby Pennington	Director	22/01/2008 - Present	13
Graeme, Lesley Joyce	Nominee Director	26/04/2004 - 26/04/2004	9769
Mcgannan, Elizabeth	Secretary	26/04/2004 - 21/04/2011	3
Breen, Kieran Thomas	Director	26/04/2004 - 22/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WATERLINE LONDON LIMITED

WATERLINE LONDON LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at Conway House, Pattenden Lane Marden, Tonbridge, Kent TN12 9QJ. 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 WATERLINE LONDON LIMITED?

WATERLINE LONDON LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 04/06/2012.

Where is WATERLINE LONDON LIMITED located?

WATERLINE LONDON LIMITED is registered at Conway House, Pattenden Lane Marden, Tonbridge, Kent TN12 9QJ.

What does WATERLINE LONDON LIMITED do?

WATERLINE LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WATERLINE LONDON LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.