| Company Name | Waterwell Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794693 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Ming Chu Pearl Pat |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cheriton Avenue Clayhill Ilford IG5 0QL |
| Secretary Name | Jackson Pat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Cheriton Avenue Clayhill Ilford IG5 0QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit A2 Connaught Business Centre Hyde Estate Road West Hendon London NW9 6JL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearl Pat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,320 |
| Current Liabilities | £43,734 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Ming Chu Pearl Pat on 11 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Ming Chu Pearl Pat on 11 June 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 1 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 28 August 2009 | Location of debenture register (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from unit b 1-f 277 abbeydale road wembley middlesex HA0 1TQ (1 page) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Location of debenture register (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from unit b 1-f 277 abbeydale road wembley middlesex HA0 1TQ (1 page) |
| 28 August 2009 | Location of register of members (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 3 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 70 colindale avenue london NW9 5ES (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 70 colindale avenue london NW9 5ES (1 page) |
| 10 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 12 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 22 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: london house 54 haymarket london SW1Y 4RP (1 page) |
| 13 July 2003 | Registered office changed on 13/07/03 from: london house 54 haymarket london SW1Y 4RP (1 page) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (16 pages) |
| 11 June 2003 | Incorporation (16 pages) |