| Company Name | Water House Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06421668 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Moro |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Ugandan |
| Status | Closed |
| Appointed | 01 December 2010(3 years after company formation) |
| Appointment Duration | 4 years (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1 & 2 Waterhouse Offices 8 Orsman Road London N1 5QJ |
| Director Name | Jack Arthur Gordon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 37 Lennard Road London SE20 7LX |
| Director Name | Stuart Hall |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 49 The Chine London N10 3PX |
| Director Name | Michael John Pyner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Apartment 6 33a Brunswick Square Hove East Sussex BN3 1EG |
| Director Name | Mrs Jacqui Webster |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Communications Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 47 Andrewes House Barbican London EC2Y 8AX |
| Secretary Name | Stuart Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 49 The Chine London N10 3PX |
| Director Name | Simone Bowen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 462 Fellows Court Estate London E2 8LG |
| Director Name | Mr Jamie Andrew Eagles |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 78 Upper Tollington Park London N4 4NB |
| Secretary Name | Jamie Andrew Eagles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 October 2010) |
| Role | Company Director |
| Correspondence Address | Flat 2 78 Upper Tollington Park London N4 4NB |
| Director Name | Ms Roberta Maldonado |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 December 2010(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1 & 2 Waterhouse Offices 8 Orsman Road London N1 5QJ |
Contact
| Website | waterhouserestaurant.co.uk |
|---|---|
| Telephone | 020 70330123 |
| Telephone region | London |
Location
| Registered Address | Units 1 & 2 Waterhouse Offices 8 Orsman Road London N1 5QJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Shoreditch Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £145,545 |
| Gross Profit | £78,294 |
| Net Worth | £9,259 |
| Cash | £7,390 |
| Current Liabilities | £18,297 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 27 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 27 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 19 November 2012 | Termination of appointment of Roberta Maldonado as a director (1 page) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Termination of appointment of Roberta Maldonado as a director (1 page) |
| 18 November 2012 | Termination of appointment of Roberta Maldonado as a director (1 page) |
| 18 November 2012 | Termination of appointment of Roberta Maldonado as a director (1 page) |
| 22 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 22 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 20 March 2012 | Termination of appointment of Simone Bowen as a director (1 page) |
| 20 March 2012 | Termination of appointment of Simone Bowen as a director (1 page) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
| 14 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
| 8 December 2010 | Appointment of David Moro as a director (3 pages) |
| 8 December 2010 | Appointment of Roberta Maldonado as a director (3 pages) |
| 8 December 2010 | Appointment of Roberta Maldonado as a director (3 pages) |
| 8 December 2010 | Appointment of David Moro as a director (3 pages) |
| 29 October 2010 | Termination of appointment of Jamie Eagles as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Jamie Eagles as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Michael Pyner as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Michael Pyner as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Jamie Eagles as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Jamie Eagles as a director (2 pages) |
| 25 October 2010 | Termination of appointment of Jacqui Webster as a director (2 pages) |
| 25 October 2010 | Termination of appointment of Jacqui Webster as a director (2 pages) |
| 8 June 2010 | Appointment of Simone Bowen as a director (3 pages) |
| 8 June 2010 | Appointment of Simone Bowen as a director (3 pages) |
| 21 May 2010 | Termination of appointment of Stuart Hall as a director (2 pages) |
| 21 May 2010 | Termination of appointment of Stuart Hall as a secretary (2 pages) |
| 21 May 2010 | Director's details changed for Mrs Jacqui Webster on 18 May 2010 (3 pages) |
| 21 May 2010 | Director's details changed for Mrs Jacqui Webster on 18 May 2010 (3 pages) |
| 21 May 2010 | Termination of appointment of Stuart Hall as a secretary (2 pages) |
| 21 May 2010 | Appointment of Jamie Andrew Eagles as a director (3 pages) |
| 21 May 2010 | Termination of appointment of Jack Gordon as a director (2 pages) |
| 21 May 2010 | Termination of appointment of Stuart Hall as a director (2 pages) |
| 21 May 2010 | Appointment of Jamie Andrew Eagles as a director (3 pages) |
| 21 May 2010 | Termination of appointment of Jack Gordon as a director (2 pages) |
| 21 May 2010 | Appointment of Jamie Andrew Eagles as a secretary (3 pages) |
| 21 May 2010 | Appointment of Jamie Andrew Eagles as a secretary (3 pages) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Registered office address changed from 27 Provost Street London N1 7NH on 25 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for Michael John Pyner on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Michael John Pyner on 25 January 2010 (2 pages) |
| 25 January 2010 | Registered office address changed from 27 Provost Street London N1 7NH on 25 January 2010 (1 page) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 8 September 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 8 September 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2009 | Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page) |
| 30 January 2009 | Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page) |
| 15 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 March 2008 | Curr sho from 30/11/2008 to 31/03/2008 (1 page) |
| 7 March 2008 | Curr sho from 30/11/2008 to 31/03/2008 (1 page) |
| 8 November 2007 | Incorporation (11 pages) |
| 8 November 2007 | Incorporation (11 pages) |