Company NameHouse On Water Ltd
Company StatusDissolved
Company Number06348781
CategoryPrivate Limited Company
Incorporation Date21 August 2007(16 years, 8 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameJesper Dirk Anderson
NationalityDanish
StatusClosed
Appointed21 August 2007(same day as company formation)
RoleNaval Architecht
Correspondence AddressRefshaleves 141 2
Copenhagen
1432
Denmark
Director NameJesper Dirk Anderson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed12 November 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 07 September 2010)
RoleCentral Operational Officer
Correspondence AddressRefshaleves 141 2
Copenhagen
1432
Denmark
Director NameMr David Ralph Taylor
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberheights Spekes Road
Hempstead
Gillingham
Kent
ME7 3RT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address22 Gilbert Street
London
W1K 5HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
11 May 2010Application to strike the company off the register (3 pages)
11 May 2010Application to strike the company off the register (3 pages)
12 October 2009Annual return made up to 21 August 2009 (4 pages)
12 October 2009Annual return made up to 21 August 2009 (4 pages)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
23 January 2009Director appointed jesper dirk anderson (2 pages)
23 January 2009Director appointed jesper dirk anderson (2 pages)
6 January 2009Return made up to 21/08/08; full list of members (6 pages)
6 January 2009Appointment Terminated Director david taylor (1 page)
6 January 2009Appointment terminated director david taylor (1 page)
6 January 2009Return made up to 21/08/08; full list of members (6 pages)
31 January 2008New director appointed (2 pages)
31 January 2008New director appointed (2 pages)
31 January 2008New secretary appointed (2 pages)
31 January 2008New secretary appointed (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007Secretary resigned (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Director resigned (1 page)
21 August 2007Incorporation (19 pages)
21 August 2007Incorporation (19 pages)