| Company Name | Watercolour Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07432992 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander David Jones |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Landlord |
| Country of Residence | Middlesex |
| Correspondence Address | 56 Selwyn Avenue Richmond Surrey TW9 2HD |
| Secretary Name | Alexander David Jones |
|---|---|
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Selwyn Avenue Richmond Surrey TW9 2HD |
| Director Name | Mr John Chung Yan Chiu |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2010) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 38 Caroline Close West Drayton Middlesex UB7 7LF |
Location
| Registered Address | 25 Mornington Crescent Hounslow TW5 9ST |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexander David Jones 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 November 2013 | Registered office address changed from 38 Caroline Close West Drayton Middlesex UB7 7LF United Kingdom on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 38 Caroline Close West Drayton Middlesex UB7 7LF United Kingdom on 26 November 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 January 2013 | Termination of appointment of John Chiu as a director (1 page) |
| 11 January 2013 | Registered office address changed from 56 Selwyn Avenue Richmond Surrey TW9 3HD United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Termination of appointment of John Chiu as a director (1 page) |
| 11 January 2013 | Appointment of Mr John Chung Yan Chiu as a director (2 pages) |
| 11 January 2013 | Registered office address changed from 56 Selwyn Avenue Richmond Surrey TW9 3HD United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Appointment of Mr John Chung Yan Chiu as a director (2 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Incorporation (23 pages) |
| 8 November 2010 | Incorporation (23 pages) |