Company NameTidewater Capital Limited
Company StatusDissolved
Company Number06966175
CategoryPrivate Limited Company
Incorporation Date17 July 2009(11 years, 10 months ago)
Dissolution Date9 October 2012 (8 years, 7 months ago)
Previous NameLexicon Advisors Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kaha Avaliani
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityGeorgian
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House City Forum 250 City Road
London
EC1V 2QQ
Secretary NameBarleigh Wells Limited (Corporation)
StatusClosed
Appointed17 July 2009(same day as company formation)
Correspondence AddressRussell Bedford House City Forum
250 City Road
London
EC1V 2QQ

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3,716
Cash£3,876
Current Liabilities£578

Accounts

Latest Accounts31 July 2011 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
14 June 2012Application to strike the company off the register (4 pages)
14 June 2012Application to strike the company off the register (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
(3 pages)
15 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
(3 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 September 2010Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Kaha Avaliani on 1 October 2009 (2 pages)
30 September 2010Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Kaha Avaliani on 1 October 2009 (2 pages)
30 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 September 2010Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Kaha Avaliani on 1 October 2009 (2 pages)
5 August 2009Memorandum and Articles of Association (7 pages)
5 August 2009Memorandum and Articles of Association (7 pages)
31 July 2009Company name changed lexicon advisors LIMITED\certificate issued on 01/08/09 (2 pages)
31 July 2009Company name changed lexicon advisors LIMITED\certificate issued on 01/08/09 (2 pages)
17 July 2009Incorporation (11 pages)
17 July 2009Incorporation (11 pages)