| Company Name | Middlewater Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06482334 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Hugh Barnes-Webb |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Telecoms Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Bodmin Street London SW18 4PT |
| Secretary Name | Rebecca Louise Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bodmin Street London SW18 4PT |
Location
| Registered Address | 40 Bodmin Street London SW18 4PT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Richard Barnes-webb 51.00% Ordinary |
|---|---|
| 49 at £1 | Rebecca Hoare 49.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Administrative restoration application (3 pages) |
| 28 December 2012 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 December 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Administrative restoration application (3 pages) |
| 28 December 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Previous accounting period extended from 31 January 2011 to 28 February 2011 (3 pages) |
| 22 March 2011 | Previous accounting period extended from 31 January 2011 to 28 February 2011 (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Richard Hugh Barnes-Webb on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Richard Hugh Barnes-Webb on 24 February 2010 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Hugh Barnes-Webb on 10 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Rebecca Louise Hoare on 10 October 2009 (3 pages) |
| 8 December 2009 | Registered office address changed from , 2 Orton Place, Merton Road, London, SW19 1EF on 8 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 December 2009 | Registered office address changed from , 2 Orton Place, Merton Road, London, SW19 1EF on 8 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 December 2009 | Secretary's details changed for Rebecca Louise Hoare on 10 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Richard Hugh Barnes-Webb on 10 October 2009 (3 pages) |
| 8 December 2009 | Registered office address changed from , 2 Orton Place, Merton Road, London, SW19 1EF on 8 December 2009 (2 pages) |
| 16 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |