WATKIN REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04075648

Incorporation date

20/09/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

08/12/2014

Final Gazette dissolved following liquidation

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08/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/06/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (8 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (9 pages)

03/05/2012

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2012-05-04

View PDF (2 pages)

30/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2012

Resolutions

View PDF (1 pages)

30/04/2012

Declaration of solvency

View PDF (3 pages)

11/01/2012

Appointment of Mrs Susan Watkin as a secretary on 2011-09-22

View PDF (2 pages)

11/01/2012

Termination of appointment of Alexandra Watkin as a secretary on 2011-09-22

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

08/12/2011

Director's details changed for David James Watkin on 2011-10-01

View PDF (2 pages)

08/12/2011

Secretary's details changed for Alexandra Watkin on 2011-10-01

View PDF (2 pages)

21/02/2011

Certificate of change of name

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21/02/2011

Change of name notice

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25/11/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for David James Watkin on 2009-10-01

View PDF (2 pages)

24/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

30/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

07/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

06/11/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

05/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

22/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

22/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/02/2005

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

05/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 24/03/04 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

28/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

25/01/2003

New secretary appointed

View PDF (1 pages)

02/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

16/12/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

21/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

26/01/2002

Return made up to 21/09/01; full list of members

View PDF (6 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

Ad 21/09/00--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

01/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/09/2000 - 20/09/2000	16826
Keheli, Myra Jane	Director	20/09/2000 - 16/12/2002	3
Watkin, David James	Director	20/09/2000 - Present	8
Combined Nominees Limited	Nominee Director	20/09/2000 - 20/09/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About WATKIN REALISATIONS LIMITED

WATKIN REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 WATKIN REALISATIONS LIMITED?

WATKIN REALISATIONS LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 08/12/2014.

Where is WATKIN REALISATIONS LIMITED located?

WATKIN REALISATIONS LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does WATKIN REALISATIONS LIMITED do?

WATKIN REALISATIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WATKIN REALISATIONS LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.