| Company Name | Watson Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05987712 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month 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 | Miss Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 September 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 March 2011) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Marina Crown, Apartment 1103, 11th Floor PO Box 500462, Dubai Media City Dubai United Arab Emirates |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33 |
| Cash | £40,015 |
| Current Liabilities | £175,059 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 27 November 2009 | Secretary's details changed for P & T Secretaries Limited on 3 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 3 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 3 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 3 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for P & T Secretaries Limited on 3 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for P & T Secretaries Limited on 3 November 2009 (2 pages) |
| 10 September 2009 | Director appointed christina cornelia van den berg (1 page) |
| 10 September 2009 | Director appointed christina cornelia van den berg (1 page) |
| 9 September 2009 | Appointment Terminated Director matthew stokes (1 page) |
| 9 September 2009 | Appointment terminated director matthew stokes (1 page) |
| 6 June 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 6 June 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 10 September 2008 | Director appointed mr. Matthew charles stokes (1 page) |
| 10 September 2008 | Director appointed mr. Matthew charles stokes (1 page) |
| 7 August 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 7 August 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 12 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 March 2007 | Resolutions
|
| 22 March 2007 | Resolutions
|
| 3 November 2006 | Incorporation (18 pages) |
| 3 November 2006 | Incorporation (18 pages) |