WATSON CAPITAL LIMITED

WATSON CAPITAL LIMITED

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

    Company NameWATSON CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987712
    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 WATSON CAPITAL LIMITED?

    • (7415) /

    Where is WATSON CAPITAL LIMITED located?

    Registered Office Address
    Ground Floor
    6 Dyer's Buildings
    EC1N 2JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for WATSON CAPITAL 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

    3 pagesDS01

    Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010

    2 pagesCH04

    Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010

    1 pagesAD01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2009

    Statement of capital on Nov 28, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mcwilliams, Dudley & Associates Limited on Nov 03, 2009

    2 pagesCH02

    Secretary's details changed for P & T Secretaries Limited on Nov 03, 2009

    2 pagesCH04

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts for a small company made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dirs fx remun of aud 14/03/07
    RES13

    Incorporation

    18 pagesNEWINC

    Who are the officers of WATSON CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    VAN DEN BERG, Christina Cornelia
    Apartment 1103, 11th Floor,
    P O Box 500462, Dubai Media City,
    Dubai,
    The Marina Crown,
    United Arab Emirates
    Director
    Apartment 1103, 11th Floor,
    P O Box 500462, Dubai Media City,
    Dubai,
    The Marina Crown,
    United Arab Emirates
    United Arab EmiratesSouth African139789450001
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    Leigh Street
    WC1H 9QX London
    21
    United Kingdom
    Director
    Leigh Street
    WC1H 9QX London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648396
    74744690004
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritish106495240042

    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