| Company Name | Water Heaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026995 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 2 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Margaret Ann Seville |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 February 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 92 Lots Road London SW10 0QD |
| Secretary Name | Inter. Gala Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2009(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 12 February 2019) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
| Director Name | Farouk Loonat |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Middle Street Top Flat Petworth West Sussex GU28 0BE |
| Director Name | Hector Ramos |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Secretary Name | Hector Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Inter.Gala Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 March 2009) |
| Correspondence Address | 8th Floor New Zealand House, 80 Haymarket London SW1Y 4TQ |
Location
| Registered Address | Studio 3 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Lloyd Andrews (Nominees) LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Offshore Capital Management Corp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,020 |
| Cash | £69,198 |
| Current Liabilities | £276,462 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (1 page) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 May 2012 | Director's details changed for Ms Margaret Ann Seville on 17 May 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Ms Margaret Ann Seville on 17 May 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 8 October 2009 | Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages) |
| 17 March 2009 | Secretary appointed inter. Gala corporate secretaries LIMITED (1 page) |
| 17 March 2009 | Secretary appointed inter. Gala corporate secretaries LIMITED (1 page) |
| 13 March 2009 | Appointment terminated secretary inter.gala LIMITED (1 page) |
| 13 March 2009 | Appointment terminated secretary inter.gala LIMITED (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 6 albemarle street london W1S 4HG (1 page) |
| 18 April 2007 | New secretary appointed (1 page) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New secretary appointed (1 page) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 6 albemarle street london W1S 4HG (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 13 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 23 February 2004 | New director appointed (3 pages) |
| 23 February 2004 | New director appointed (3 pages) |
| 17 February 2004 | Ad 06/02/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 February 2004 | Ad 06/02/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (5 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (5 pages) |
| 27 January 2004 | Incorporation (16 pages) |
| 27 January 2004 | Incorporation (16 pages) |