| Company Name | Waterknot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392883 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | Water Knot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Sham Sunder Jain |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(3 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Queens Drive London W3 0HA |
| Secretary Name | Gerard Patrick Thomas McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(3 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 21 June 2022) |
| Role | Secretary |
| Correspondence Address | 24 Queens Drive Acton London W3 0HA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 24 Queens Drive London W3 0HA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 11 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 27 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Sham Sunder Jain on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Sham Sunder Jain on 1 October 2009 (2 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Director's details changed for Sham Sunder Jain on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 30 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 13 April 2005 | Return made up to 12/03/05; full list of members
|
| 13 April 2005 | Return made up to 12/03/05; full list of members
|
| 9 December 2004 | Amended accounts made up to 31 March 2004 (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 December 2004 | Amended accounts made up to 31 March 2004 (1 page) |
| 25 June 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 3 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 11 April 2002 | Company name changed water knot LIMITED\certificate issued on 11/04/02 (2 pages) |
| 11 April 2002 | Company name changed water knot LIMITED\certificate issued on 11/04/02 (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 46A syon lane ostlerley middlesex TW7 5NQ (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 46A syon lane ostlerley middlesex TW7 5NQ (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Incorporation (12 pages) |
| 12 March 2002 | Incorporation (12 pages) |