| Company Name | Waterfalls Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368382 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Girishchandra Balvantrai Desai |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 15 September 2009) |
| Role | Pharmacists |
| Country of Residence | England |
| Correspondence Address | 90 Gordon Avenue Stanmore Middlesex HA7 3QS |
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Alnoor Thobani |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 15 September 2009) |
| Role | Pharmacists |
| Correspondence Address | Little Bracknell The Common Stanmore Middlesex HA7 3HF |
| Secretary Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
Location
| Registered Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,448 |
| Cash | £73,275 |
| Current Liabilities | £2,827 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Return made up to 04/04/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 12 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 18 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 April 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 April 1995 | Return made up to 04/04/95; full list of members (6 pages) |