| Company Name | Waterwindow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121659 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 5 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Directors
| Secretary Name | Shawn Colo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 December 2002) |
| Role | American |
| Correspondence Address | 38 Ifield Road London SW10 9AA |
| Director Name | Shawn Colo |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 2001(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 38 Ifield Road London SW10 9AA |
| Director Name | Michael Kennealy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 2001(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 33 Smith Terrace London SW3 4DH |
| Director Name | Peter John Aird |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 22 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Newstead Way Wimbledon London SW19 5HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Stratton House 1-5 Stratton Street London W1J 8LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: suite 3 sixth floor berkeley square house berkeley square london W1X 6JP (1 page) |
| 26 April 2001 | Ad 09/03/01--------- £ si [email protected]=305449 £ ic 1/305450 (2 pages) |
| 26 April 2001 | Resolutions
|
| 4 April 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Nc inc already adjusted 09/03/01 (1 page) |
| 21 March 2001 | S-div 09/03/01 (1 page) |
| 21 March 2001 | Resolutions
|
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |