WATERMARK ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03087681

Incorporation date

03/08/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2016

Application to strike the company off the register

View PDF (3 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

03/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

14/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/01/2013

Termination of appointment of Chanelle Sturge as a director

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

05/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

15/05/2012

Director's details changed for Mr Martin James Derbyshire on 2012-05-16

View PDF (2 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

28/12/2010

Appointment of Chanelle Latoya Sturge as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Premium Secretaries Limited as a secretary

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

03/08/2010

Secretary's details changed for Premium Secretaries Limited on 2010-08-04

View PDF (2 pages)

20/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

03/05/2009

Appointment terminated director clas mellegard

View PDF (1 pages)

15/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

20/08/2008

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

View PDF (4 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

05/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (20 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

28/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/08/2004

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

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/01/2003

Registered office changed on 17/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

08/09/2002

Return made up to 04/08/02; full list of members

View PDF (9 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Director's particulars changed

View PDF (2 pages)

29/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

12/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

28/06/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/09/2000

Registered office changed on 05/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

20/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

18/11/1999

Return made up to 04/08/99; full list of members; amend

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

11/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

16/08/1998

Return made up to 04/08/98; no change of members

View PDF (4 pages)

09/03/1998

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (14 pages)

27/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (10 pages)

16/09/1997

New director appointed

View PDF (10 pages)

28/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

13/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

12/08/1996

Return made up to 04/08/96; full list of members

View PDF (11 pages)

08/06/1996

Director resigned

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (1 pages)

29/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

29/01/1996

Ad 10/01/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/01/1996

Registered office changed on 30/01/96 from: 4TH floor 315 oxford street london W1R 1LA

View PDF (1 pages)

23/01/1996

Registered office changed on 24/01/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (3 pages)

23/01/1996

New director appointed

View PDF (3 pages)

23/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

11/01/1996

Resolutions

View PDF (11 pages)

11/01/1996

Registered office changed on 12/01/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

03/08/1995

Incorporation

View PDF (30 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WATERMARK ENTERPRISES LIMITED

WATERMARK ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERMARK ENTERPRISES LIMITED?

WATERMARK ENTERPRISES LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 06/03/2017.

Where is WATERMARK ENTERPRISES LIMITED located?

WATERMARK ENTERPRISES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does WATERMARK ENTERPRISES LIMITED do?

WATERMARK ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WATERMARK ENTERPRISES LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.