Company NameWatford International Limited
Company StatusDissolved
Company Number10885613
CategoryPrivate Limited Company
Incorporation Date26 July 2017(6 years, 9 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director NamePhilip Michael McGrane
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2018(10 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 06 August 2019)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address54 Portland Place
London
W1B 1DY
Secretary NameBroughton Secretaries Limited (Corporation)
StatusClosed
Appointed26 July 2017(same day as company formation)
Correspondence Address54 Portland Place
London
W1B 1DY
Director NameMr Ricardo Abrahim Costa Morrison
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBrazilian
StatusResigned
Appointed26 July 2017(same day as company formation)
RoleCEO
Country of ResidenceBrazil
Correspondence Address54 Portland Place
London
W1B 1DY
Director NameMr Robert James Dalboth
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2017(2 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 18 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cob Place
Westbury
Wiltshire
BA13 3GS

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
10 May 2019Application to strike the company off the register (3 pages)
2 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 June 2018Termination of appointment of Robert James Dalboth as a director on 18 June 2018 (1 page)
27 June 2018Appointment of Philip Michael Mcgrane as a director on 18 June 2018 (2 pages)
3 November 2017Termination of appointment of Ricardo Abrahim Costa Morrison as a director on 20 October 2017 (1 page)
3 November 2017Appointment of Mr Robert James Dalboth as a director on 20 October 2017 (2 pages)
3 November 2017Appointment of Mr Robert James Dalboth as a director on 20 October 2017 (2 pages)
3 November 2017Termination of appointment of Ricardo Abrahim Costa Morrison as a director on 20 October 2017 (1 page)
26 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-26
  • GBP 50,000
(25 pages)
26 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-26
  • GBP 50,000
(25 pages)