| Company Name | Waterstone Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386635 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Natalie Levitan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Mr Jason Levitan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(14 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 06 March 2012) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 155 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Julian Leonard Levitan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 155 Francklyn Gardens Edgware Middlesex HA8 8SB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Julian Levitan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,500 |
| Gross Profit | £4,500 |
| Net Worth | £12,654 |
| Cash | £1,406 |
| Current Liabilities | £22,275 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Appointment of Mr Jason Levitan as a director (3 pages) |
| 10 November 2011 | Termination of appointment of Julian Leonard Levitan as a director on 28 October 2011 (2 pages) |
| 10 November 2011 | Termination of appointment of Julian Levitan as a director (2 pages) |
| 10 November 2011 | Appointment of Mr Jason Levitan as a director on 28 October 2011 (3 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 26 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 26 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 13 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 9 October 2001 | Accounts made up to 31 March 2001 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 930 high road london N12 9RT (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 930 high road london N12 9RT (1 page) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 November 1999 | Accounts made up to 31 March 1999 (1 page) |
| 26 July 1999 | Return made up to 13/06/99; full list of members (7 pages) |
| 26 July 1999 | Return made up to 13/06/99; full list of members (7 pages) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Return made up to 13/06/98; full list of members
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Return made up to 13/06/98; full list of members (7 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 15 May 1998 | Resolutions
|
| 23 October 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 23 October 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 13 June 1997 | Incorporation (17 pages) |