WATERFALL LICENSING LIMITED
Overview
| Company Name | WATERFALL LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04159809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFALL LICENSING LIMITED?
- (7499) /
Where is WATERFALL LICENSING LIMITED located?
| Registered Office Address | 2 Silver Road London W12 7SG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERFALL LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK TV LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest filings for WATERFALL LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Irene Anne Mclaughlin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 2 pages | SH01 | ||||||||||
Termination of appointment of Spyros Ioannou as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of WATERFALL LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANK, Ashwin | Secretary | 46 Northfield Road Heston TW5 9JF Middlesex | British | Accountant | 37972620001 | |||||
| MCLAUGHLIN, Irene Anne | Director | 2 Silver Road London W12 7SG | England | British | Director | 147911540001 | ||||
| MAGUIRE, Harry | Secretary | 6 Mortimer Crescent NW6 5NX London | British | 46122600001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| IOANNOU, Spyros Melaris | Director | 7 Meadowbanks EN5 3LF Arkley Hertfordshire | Great Britain | British | Producer | 101072470001 | ||||
| SANTILLI, Raymond Mark | Director | 40 Balcombe Street NW1 London | Great Britain | British | Publisher | 61023950001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WATERFALL LICENSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 16, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right and entitlement to the rent deposit monies. | ||||
Persons Entitled
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Transactions
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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