WATERS OF THE WORLD LIMITED

WATERS OF THE WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWATERS OF THE WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06014355
    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 WATERS OF THE WORLD LIMITED?

    • (5227) /

    Where is WATERS OF THE WORLD LIMITED located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERS OF THE WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (809) LIMITEDNov 30, 2006Nov 30, 2006

    What are the latest accounts for WATERS OF THE WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for WATERS OF THE WORLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERS OF THE WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Virginia House Station Road Attleborough Norfolk NR17 2AT on Oct 16, 2009

    1 pagesAD01

    Termination of appointment of Graham Wuyts as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WATERS OF THE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUEZ RIUS, Mireia
    Calle Laberint, 6-10, 1 C
    08005 Barcelona
    Spain
    Director
    Calle Laberint, 6-10, 1 C
    08005 Barcelona
    Spain
    Spanish118105030001
    ROWE, Stephen James
    Calle Laberint, 6-10, 1 C
    08005 Barcelona
    Spain
    Director
    Calle Laberint, 6-10, 1 C
    08005 Barcelona
    Spain
    British118104930001
    WUYTS, Graham David
    Snow Street
    Roydon
    IP22 5SB Diss
    Barley Lodge
    Norfolk
    Secretary
    Snow Street
    Roydon
    IP22 5SB Diss
    Barley Lodge
    Norfolk
    Other128643780001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    British900005310001

    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