WATERSTOCK INVESTMENTS LIMITED

WATERSTOCK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERSTOCK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298489
    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 WATERSTOCK INVESTMENTS LIMITED?

    • (6523) /

    Where is WATERSTOCK INVESTMENTS LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSTOCK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for WATERSTOCK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 25, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2010

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2009

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2009

    LRESSP

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    6 pages363a

    Who are the officers of WATERSTOCK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOMQVIST, Peter Ola, Dr
    20 Wilton Row
    SW1X 7NS London
    Director
    20 Wilton Row
    SW1X 7NS London
    EnglandSwedishDirector55023940001
    LUNDQVIST, Jan
    30 Upper Addison Gardens
    W14 8AJ London
    Director
    30 Upper Addison Gardens
    W14 8AJ London
    SwedishChief Executive32488360001
    LUNDQVIST, Jan
    30 Upper Addison Gardens
    W14 8AJ London
    Secretary
    30 Upper Addison Gardens
    W14 8AJ London
    SwedishChief Executive32488360001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BERGENHEM, Lars
    9 Headfort Place
    SW1 7DE London
    Director
    9 Headfort Place
    SW1 7DE London
    SwedishDirector78626550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does WATERSTOCK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2011Dissolved on
    Mar 25, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz

    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