| Company Name | Calm Waters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908514 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Emmanuel Nicholas Alexandrakis |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 154 Lauderdale Mansions Lauderdale Road London W9 1NG |
| Secretary Name | Stephanie Fatsis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 27 July 2005(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 June 2009) |
| Role | Sales Executive |
| Correspondence Address | 154 Lauderdale Mansions Lauderdale Road London W9 1NG |
| Director Name | Christopher David Flack |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | IT Sales |
| Correspondence Address | 23 Oakley Drive Fleet Hampshire GU51 3PP |
| Secretary Name | Sheila Ann Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 23 Oakley Drive Fleet Hampshire GU13 9PP |
| Secretary Name | Veronica Mary Hothersall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 July 2005) |
| Role | Occupational Therapist |
| Correspondence Address | 110 Hill Road Pinner Middlesex HA5 1LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 154 Lauderdale Mansions Lauderdale Road London W9 1NG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 May 2006 | Return made up to 23/03/06; no change of members (6 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 262B elgin avenue london W9 1JD (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 110 hill road pinner middlesex HA5 1LE (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 12 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 4 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 110 hill road pinner middlesex HA5 1LE (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 7 saint anns mount hermon road woking surrey GU22 7SU (1 page) |
| 15 February 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 23 October 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Ad 21/02/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (16 pages) |