Wat Now Limited

Company Name	Wat Now Limited
Company Status	Dissolved
Company Number	05947465
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Origin Products Ip Licensing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Mr David Ian Quigley
Nationality	British
Status	Closed
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Northfield Avenue Shiplake Oxfordshire RG9 3PB

Director Name	Mr Timothy Andrew Rowe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 August 2019)
Role	Inventor
Country of Residence	England
Correspondence Address	Woodside Casterton Carnforth Lancashire LA6 2RX

Director Name	Mr Christopher Joseph Crabtree Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	29 Sydney Street London SW3 6PU

Director Name	Mr David Edey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Ashdean 29 Langdon Lane Galmpton Brixham Devon TQ5 0PH

Director Name	Christopher Charles Wiggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alderley Court Berkhamsted Hertfordshire HP4 3AD

Contact

Website	fuse.uk.com
Telephone	020 71836781
Telephone region	London

Location

Registered Address	Unit B3 2a Askew Crescent London W12 9DP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Fuse London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,338
Cash	£473
Current Liabilities	£18,332

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of David Edey as a director (1 page)
7 February 2011	Termination of appointment of Christopher Wiggs as a director (1 page)
7 February 2011	Registered office address changed from 6 Stamford Brook Road London W6 0XH United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 6 Stamford Brook Road London W6 0XH United Kingdom on 7 February 2011 (1 page)
7 February 2011	Appointment of Mr Tim Andrew Rowe as a director (2 pages)
7 February 2011	Appointment of Mr Tim Andrew Rowe as a director (2 pages)
7 February 2011	Registered office address changed from 6 Stamford Brook Road London W6 0XH United Kingdom on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of David Edey as a director (1 page)
7 February 2011	Termination of appointment of Christopher Wiggs as a director (1 page)
5 October 2010	Director's details changed for Christopher Charles Wiggs on 26 September 2010 (2 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Christopher Charles Wiggs on 26 September 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 7 July 2010 (1 page)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2008	Director's change of particulars / christopher wiggs / 01/09/2008 (1 page)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / christopher wiggs / 01/09/2008 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o henley accounting services cedar court 9/11 fairmile henley on thames oxfordshire RG9 2JR (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o henley accounting services cedar court 9/11 fairmile henley on thames oxfordshire RG9 2JR (1 page)
29 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
29 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
6 November 2007	Return made up to 26/09/07; full list of members (3 pages)
6 November 2007	Return made up to 26/09/07; full list of members (3 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
25 October 2006	Memorandum and Articles of Association (13 pages)
25 October 2006	Memorandum and Articles of Association (13 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
17 October 2006	Company name changed origin products ip licensing lim ited\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed origin products ip licensing lim ited\certificate issued on 17/10/06 (2 pages)
26 September 2006	Incorporation (17 pages)
26 September 2006	Incorporation (17 pages)

Wat Now Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London