Company NameThe Water Republic Limited
Company StatusDissolved
Company Number07684498
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 9 months ago)
Dissolution Date4 March 2014 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Emmanuel Francois Christian Dabin
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBelgian
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address132 Burnt Ash Road
Lee
London
SE12 8PU
Director NameMr Craig Nieuwenhuyse
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address132 Burnt Ash Road
Lee
London
SE12 8PU
Director NameMiss Nancy Rubin
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address132 Burnt Ash Road
Lee
London
SE12 8PU
Director NameMr Silvio Christian Robert Simonini
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address132 Burnt Ash Road
Lee
London
SE12 8PU

Location

Registered Address132 Burnt Ash Road
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Craig Niewenhuyse
25.00%
Ordinary
250 at £1Emmanuel Francois Christian Dabin
25.00%
Ordinary
250 at £1Nancy Rubin
25.00%
Ordinary
250 at £1Silvio Christian Robert Simonini
25.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013Application to strike the company off the register (3 pages)
12 November 2013Application to strike the company off the register (3 pages)
4 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1,000
(6 pages)
4 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1,000
(6 pages)
4 September 2012Accounts for a dormant company made up to 30 June 2012 (9 pages)
4 September 2012Accounts for a dormant company made up to 30 June 2012 (9 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
27 June 2011Incorporation (41 pages)
27 June 2011Incorporation (41 pages)