Watermill Ventures Limited

Company Name	Watermill Ventures Limited
Company Status	Dissolved
Company Number	03976270
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christoforos Panagis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Cypriot
Status	Closed
Appointed	19 July 2013(13 years, 3 months after company formation)
Appointment Duration	1 year (closed 05 August 2014)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	12 April 2005(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 August 2014)
Correspondence Address	Suite 3.15 Fetter Lane London EC4A 1BR

Director Name	Anne Kathleen Diva Brewster
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	18 April 2008(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	307 Victoria House Victoria Mahe Seychelles

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	94 Dowdeswell Street Nassau New Providence Foreign

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2005)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Director Name	Priorswood Consultants Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 April 2008)
Correspondence Address	Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Priorswood Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (4 pages)
11 April 2014	Application to strike the company off the register (4 pages)
3 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
3 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 September 2013	Termination of appointment of Anne Brewster as a director (1 page)
10 September 2013	Appointment of Mr. Christoforos Panagis as a director (2 pages)
10 September 2013	Appointment of Mr. Christoforos Panagis as a director (2 pages)
10 September 2013	Termination of appointment of Anne Brewster as a director (1 page)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 2 (4 pages)
24 April 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 10 March 2012 (2 pages)
24 April 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 10 March 2012 (2 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 2 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 July 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 6 July 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 April 2010 (1 page)
26 April 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 April 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 April 2008	Director appointed anne brewster (1 page)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 April 2008	Appointment terminated director priorswood consultants LIMITED (1 page)
29 April 2008	Appointment terminated director priorswood consultants LIMITED (1 page)
29 April 2008	Director appointed anne brewster (1 page)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 August 2007	Return made up to 19/04/07; full list of members (2 pages)
10 August 2007	Return made up to 19/04/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 186 hammersmith road london W6 7DJ (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 186 hammersmith road london W6 7DJ (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 June 2004	Return made up to 19/04/04; full list of members (6 pages)
1 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2004	Return made up to 19/04/04; full list of members (6 pages)
1 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 June 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (6 pages)
3 June 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (6 pages)
3 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Return made up to 19/04/02; full list of members (6 pages)
12 July 2002	Return made up to 19/04/02; full list of members (6 pages)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
19 April 2000	Incorporation (18 pages)
19 April 2000	Incorporation (18 pages)

Watermill Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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