Company NameWater Treatment International Limited
Company StatusDissolved
Company Number03631572
CategoryPrivate Limited Company
Incorporation Date15 September 1998(25 years, 7 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameKinga Jegou Du Laz
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityFrench
StatusClosed
Appointed16 September 1998(1 day after company formation)
Appointment Duration19 years, 2 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address22 Great James Street
London
WC1N 3ES
Director NameMarie-Alix Jegou Du Laz
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed16 September 1998(1 day after company formation)
Appointment Duration19 years, 2 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Avenue Gabriel
78170 La Ceue St Cloud
France
Secretary NameMarie-Alix Jegou Du Laz
NationalityFrench
StatusClosed
Appointed16 September 1998(1 day after company formation)
Appointment Duration19 years, 2 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Avenue Gabriel
78170 La Ceue St Cloud
France
Director NameMr James Douglas Strachan Gordon
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed15 September 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 5
67 Harley Street
London
W1N 1DE
Secretary NameBrian Richard Turner
NationalityBritish
StatusResigned
Appointed15 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address206a Camberwell New Road
London
SE5 0TH
Director NameOliver Jegou Du Laz
Date of BirthDecember 1934 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed16 September 1998(1 day after company formation)
Appointment Duration6 years (resigned 12 October 2004)
RoleCompany Director
Correspondence Address52 Rue Du Docteur
Kurzenne
78350 Jouy En Josas
France

Location

Registered Address22 Great James Street
London
WC1N 3ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Kinga Jegou Du Laz
50.00%
Ordinary
50 at £1Marie-alix Jegou Du Laz
50.00%
Ordinary

Financials

Year2014
Turnover£3,936
Net Worth-£94,127
Current Liabilities£94,127

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
23 November 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
22 September 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 September 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
5 August 2015Total exemption full accounts made up to 30 September 2014 (7 pages)
5 August 2015Total exemption full accounts made up to 30 September 2014 (7 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
19 March 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
19 March 2014Total exemption full accounts made up to 30 September 2012 (11 pages)
19 March 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
19 March 2014Total exemption full accounts made up to 30 September 2012 (11 pages)
21 January 2014Director's details changed for Kinga Jegou Du Laz on 21 January 2014 (2 pages)
21 January 2014Director's details changed for Kinga Jegou Du Laz on 21 January 2014 (2 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
18 October 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
18 October 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
15 September 2010Director's details changed for Marie-Alix Jegou Du Laz on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Marie-Alix Jegou Du Laz on 15 September 2010 (2 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Kinga Jegou Du Laz on 15 September 2010 (2 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Kinga Jegou Du Laz on 15 September 2010 (2 pages)
18 January 2010Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
20 October 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008Total exemption full accounts made up to 30 September 2006 (8 pages)
31 July 2008Total exemption full accounts made up to 30 September 2006 (8 pages)
23 October 2007Return made up to 15/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 October 2007Return made up to 15/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 March 2007Total exemption full accounts made up to 30 September 2005 (7 pages)
3 March 2007Total exemption full accounts made up to 30 September 2005 (7 pages)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
13 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 April 2005Total exemption full accounts made up to 30 September 2003 (7 pages)
27 April 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
27 April 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
27 April 2005Total exemption full accounts made up to 30 September 2003 (7 pages)
27 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2004Total exemption full accounts made up to 30 September 2002 (7 pages)
16 February 2004Total exemption full accounts made up to 30 September 2002 (7 pages)
16 December 2003Return made up to 15/09/03; full list of members (7 pages)
16 December 2003Return made up to 15/09/03; full list of members (7 pages)
13 February 2003Total exemption full accounts made up to 30 September 2001 (7 pages)
13 February 2003Total exemption full accounts made up to 30 September 2001 (7 pages)
6 January 2003Return made up to 15/09/02; full list of members (7 pages)
6 January 2003Return made up to 15/09/02; full list of members (7 pages)
19 November 2001Return made up to 15/09/01; full list of members (7 pages)
19 November 2001Return made up to 15/09/01; full list of members (7 pages)
26 September 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
26 September 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
8 December 2000Full accounts made up to 30 September 1999 (7 pages)
8 December 2000Full accounts made up to 30 September 1999 (7 pages)
20 November 2000Return made up to 15/09/00; full list of members (7 pages)
20 November 2000Return made up to 15/09/00; full list of members (7 pages)
18 February 2000Return made up to 15/09/99; full list of members (8 pages)
18 February 2000Return made up to 15/09/99; full list of members (8 pages)
27 October 1999New secretary appointed (2 pages)
27 October 1999New secretary appointed (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998Secretary resigned (1 page)
21 October 1998New director appointed (2 pages)
21 October 1998Director resigned (1 page)
21 October 1998Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998Secretary resigned (1 page)
21 October 1998Director resigned (1 page)
21 October 1998Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 September 1998Incorporation (22 pages)
15 September 1998Incorporation (22 pages)