Company NameWatermark Promotions Limited
Company StatusDissolved
Company Number03249152
CategoryPrivate Limited Company
Incorporation Date12 September 1996(27 years, 7 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaravel Management Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusClosed
Appointed06 November 1996(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 06 March 2001)
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameAmarado Limited (Corporation)
StatusClosed
Appointed06 November 1996(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 06 March 2001)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
4 February 2000Accounts for a small company made up to 31 December 1998 (1 page)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
4 November 1998Accounts for a small company made up to 31 December 1997 (1 page)
29 September 1998Return made up to 12/09/98; no change of members (7 pages)
9 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
6 October 1997Return made up to 12/09/97; full list of members (9 pages)
2 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 November 1996New secretary appointed (2 pages)
12 November 1996New director appointed (5 pages)
11 November 1996Registered office changed on 11/11/96 from: 17 city business centre lower road london SE16 1AA (1 page)
11 November 1996Secretary resigned (1 page)
11 November 1996Director resigned (1 page)
12 September 1996Incorporation (11 pages)