WATERLOO ELECTRONICS LIMITED

WATERLOO ELECTRONICS LIMITED

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

    Company NameWATERLOO ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERLOO ELECTRONICS LIMITED?

    • (7499) /

    Where is WATERLOO ELECTRONICS LIMITED located?

    Registered Office Address
    788/790 Finchley Road
    London
    NW11 7TJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERLOO ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for WATERLOO ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Oct 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Mary Stephen on Oct 28, 2009

    2 pagesCH01

    Secretary's details changed for Temple Secretaries Limited on Oct 28, 2009

    2 pagesCH04

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    Accounts made up to Oct 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Accounts made up to Oct 31, 2004

    3 pagesAA

    legacy

    1 pages652C

    legacy

    1 pages652a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Accounts made up to Oct 31, 2003

    3 pagesAA

    Who are the officers of WATERLOO ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    United Kingdom
    Nominee Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02373000
    900001120001
    STEPHEN, Mary Philomena
    6 Burnham Close
    NW7 2SE London
    Director
    6 Burnham Close
    NW7 2SE London
    EnglandBritishConsultant64218710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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