| Company Name | Watrec Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564336 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mulinda Welcome Mwanje |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 October 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Mrs Paula Lee Mercer |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mulinda Welcome Mwanje 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£376,999 |
| Cash | £57 |
| Current Liabilities | £234,314 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2018 | Application to strike the company off the register (4 pages) |
| 20 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 20 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 4 August 2017 | Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mulinda Welcome Mwanje on 4 August 2017 (2 pages) |
| 8 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 (1 page) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 3 March 2014 | Director's details changed for Mulinda Welcome Mwanje on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mulinda Welcome Mwanje on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mulinda Welcome Mwanje on 3 March 2014 (2 pages) |
| 2 January 2014 | Termination of appointment of Paula Mercer as a director (1 page) |
| 2 January 2014 | Appointment of Mulinda Welcome Mwanje as a director (2 pages) |
| 2 January 2014 | Termination of appointment of Paula Mercer as a director (1 page) |
| 2 January 2014 | Appointment of Mulinda Welcome Mwanje as a director (2 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 October 2009 | Director's details changed for Paula Lee Mercer on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Paula Lee Mercer on 15 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Resolutions
|
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 14 September 2005 | Incorporation (13 pages) |
| 14 September 2005 | Incorporation (13 pages) |