WATERMILL VENTURES LIMITED

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WATERMILL VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03976270

Incorporation date

18/04/2000

Size

Dormant

Contacts

Registered address

Registered address

Suite 3.15 One Fetter Lane, London EC4A 1BRCopy
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Latest events (Record since 18/04/2000)
dot icon04/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon10/04/2014
Application to strike the company off the register
dot icon02/04/2014
Previous accounting period shortened from 2014-04-30 to 2014-03-31
dot icon30/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon09/09/2013
Appointment of Mr. Christoforos Panagis as a director
dot icon09/09/2013
Termination of appointment of Anne Brewster as a director
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon23/04/2013
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2012-03-10
dot icon14/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon22/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon16/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon05/07/2011
Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 2011-07-06
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon18/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon25/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2010-04-19
dot icon18/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon19/04/2009
Return made up to 19/04/09; full list of members
dot icon18/01/2009
Accounts for a dormant company made up to 2008-04-30
dot icon28/04/2008
Return made up to 19/04/08; full list of members
dot icon28/04/2008
Director appointed anne brewster
dot icon28/04/2008
Appointment terminated director priorswood consultants LIMITED
dot icon12/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon09/08/2007
Return made up to 19/04/07; full list of members
dot icon22/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon24/04/2006
Return made up to 19/04/06; full list of members
dot icon09/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon20/07/2005
Return made up to 19/04/05; full list of members
dot icon20/07/2005
New director appointed
dot icon27/06/2005
New director appointed
dot icon20/04/2005
Registered office changed on 21/04/05 from: 186 hammersmith road london W6 7DJ
dot icon20/04/2005
Secretary resigned
dot icon20/04/2005
New secretary appointed
dot icon31/05/2004
Accounts for a dormant company made up to 2004-04-30
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Return made up to 19/04/04; full list of members
dot icon02/06/2003
Accounts for a dormant company made up to 2003-04-30
dot icon02/06/2003
Resolutions
dot icon02/06/2003
Return made up to 19/04/03; full list of members
dot icon11/07/2002
Return made up to 19/04/02; full list of members
dot icon11/07/2002
Accounts for a dormant company made up to 2002-04-30
dot icon11/07/2002
Resolutions
dot icon24/03/2002
Registered office changed on 25/03/02 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP
dot icon24/02/2002
Director resigned
dot icon24/02/2002
New director appointed
dot icon24/05/2001
Resolutions
dot icon23/05/2001
Return made up to 19/04/01; full list of members
dot icon23/05/2001
Accounts for a dormant company made up to 2001-04-30
dot icon18/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panagis, Christoforos, Mr.
Director
19/07/2013 - Present
-
FARREL INVESTMENTS LIMITED
Corporate Director
19/04/2000 - 10/01/2002
22
PRIORSWOOD CONSULTANTS LIMITED
Corporate Director
11/04/2005 - 18/04/2008
15
GUERNSEY CORPORATE SECRETARIES LIMITED
Corporate Secretary
19/04/2000 - 11/04/2005
198
KEYSTONE INVESTMENTS LIMITED
Corporate Director
10/01/2002 - 10/04/2005
102

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERMILL VENTURES LIMITED

WATERMILL VENTURES LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at Suite 3.15 One Fetter Lane, London EC4A 1BR. 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 WATERMILL VENTURES LIMITED?

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WATERMILL VENTURES LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 04/08/2014.

Where is WATERMILL VENTURES LIMITED located?

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WATERMILL VENTURES LIMITED is registered at Suite 3.15 One Fetter Lane, London EC4A 1BR.

What does WATERMILL VENTURES LIMITED do?

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WATERMILL VENTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATERMILL VENTURES LIMITED?

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The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.