WATERGATE CONSULTANTS LIMITED

WATERGATE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERGATE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02807327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERGATE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WATERGATE CONSULTANTS LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERGATE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for WATERGATE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on Jun 28, 2017

    1 pagesAD01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Registered office address changed from Walsingham House 2nd Floor 1331 High Road Whetstone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Jul 10, 2016

    1 pagesAD01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Debra Park on May 01, 2012

    2 pagesCH01

    Director's details changed for Debra Ann Park on May 01, 2012

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2011

    8 pagesAA

    Registered office address changed from * 49 Andrewes House Barbican London EC2Y 8AX* on Sep 22, 2011

    2 pagesAD01

    Director's details changed for Debra Ann Park on Sep 20, 2011

    3 pagesCH01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    11 pagesAA

    Who are the officers of WATERGATE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Debra
    1331 High Road
    N20 0LH Whetstone
    Walsingham House
    Uk
    Director
    1331 High Road
    N20 0LH Whetstone
    Walsingham House
    Uk
    United KingdomAustralianComputer Consultant34179200004
    MACKEY, Julie
    96 Sipson Road
    UB7 9DW West Drayton
    Middlesex
    Secretary
    96 Sipson Road
    UB7 9DW West Drayton
    Middlesex
    BritishSecretary34475590001
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001010001
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001020001

    Who are the persons with significant control of WATERGATE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mx Debra Park
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    England
    Apr 06, 2016
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WATERGATE CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2017Commencement of winding up
    Aug 24, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joylan Sunnassee
    1 Beauchamp Court Victors Way
    EN5 5TZ Barnet
    Herts
    practitioner
    1 Beauchamp Court Victors Way
    EN5 5TZ Barnet
    Herts

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0