| Company Name | Waterware Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489429 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Arvind Kumar Jain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Paul's Close Hounslow Middlesex TW3 3DF |
| Director Name | Dr Payal Jain |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 May 2017) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 44 St. Pauls Close Hounslow TW3 3DF |
| Director Name | Surendar Lal Jain |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 St Paul's Close Hounslow Middlesex TW3 3DF |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 300a Bath Road Hounslow TW4 7DN |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 April 2013 | Termination of appointment of Surendar Jain as a director (1 page) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Appointment of Dr Payal Jain as a director (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Appointment of Dr Payal Jain as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Surendar Jain as a director (1 page) |
| 30 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 August 2004 | Return made up to 18/07/04; full list of members
|
| 20 August 2004 | Return made up to 18/07/04; full list of members
|
| 29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 17 October 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 24 July 2002 | New director appointed (1 page) |
| 24 July 2002 | New director appointed (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 18 July 2002 | Incorporation (16 pages) |
| 18 July 2002 | Incorporation (16 pages) |