| Company Name | Waterdown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077941 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hitesh Patani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 July 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Sandymount Avenue Stanmore Middlesx HA7 4TY |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Director Name | Mr Atul Malde |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(9 months after company formation) |
| Appointment Duration | 3 months (resigned 16 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 7 Optima Business Park, Pindar Road Hoddesdon Hertfordshire EN11 0DY |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | Unit 7 Optima Business Park, Pindar Road Hoddesdon Hertfordshire EN11 0DY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 17 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 21 February 2011 | Termination of appointment of Atul Malde as a director (1 page) |
| 21 February 2011 | Termination of appointment of Atul Malde as a director (1 page) |
| 21 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 21 November 2010 | Registered office address changed from 34 Sandymount Avenue Stanmore Middlesex HA7 4TY United Kingdom on 21 November 2010 (1 page) |
| 21 November 2010 | Registered office address changed from 34 Sandymount Avenue Stanmore Middlesex HA7 4TY United Kingdom on 21 November 2010 (1 page) |
| 10 September 2010 | Appointment of Mr Atul Shashikant Malde as a director (2 pages) |
| 10 September 2010 | Appointment of Mr Atul Shashikant Malde as a director (2 pages) |
| 25 November 2009 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 25 November 2009 (1 page) |
| 25 November 2009 | Termination of appointment of John Wildman as a director (1 page) |
| 25 November 2009 | Appointment of Mr Hitesh Patani as a director (2 pages) |
| 25 November 2009 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 25 November 2009 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 25 November 2009 (1 page) |
| 25 November 2009 | Appointment of Mr Hitesh Patani as a director (2 pages) |
| 25 November 2009 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of John Wildman as a director (1 page) |
| 16 November 2009 | Incorporation (50 pages) |
| 16 November 2009 | Incorporation (50 pages) |