WATEREAU LTD

Overview

Company Name	WATEREAU LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06468416
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2008
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATEREAU LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is WATEREAU LTD located?

Registered Office Address	C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone Kent England
Undeliverable Registered Office Address	No

What were the previous names of WATEREAU LTD?

Previous Company Names
Company Name	From	Until
HOME SERIES OF POKER LIMITED	Jan 09, 2008	Jan 09, 2008

What are the latest accounts for WATEREAU LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for WATEREAU LTD?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2024	Application to strike the company off the register	3 pages	DS01

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Apr 04, 2023	Change of details for Mr Yann Follut as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 04, 2023	Director's details changed for Mrs Guillemette Follut on Apr 04, 2023	2 pages	CH01

Apr 04, 2023	Director's details changed for Mr Yann Follut on Apr 04, 2023	2 pages	CH01

Apr 04, 2023	Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Apr 04, 2023	1 pages	AD01

Feb 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Nov 16, 2021	Change of details for Mr Yann Follut as a person with significant control on Nov 16, 2021	2 pages	PSC04

Nov 16, 2021	Director's details changed for Mr Yann Follut on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mrs Guillemette Follut on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 42 Cudworth Road Ashford Kent TN24 0BG on Nov 16, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jun 10, 2019	Appointment of Mrs Guillemette Follut as a director on Jun 10, 2019	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WATEREAU LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVERMACE SECRETARIAL LIMITED Canterbury Road CT5 4EY Whitstable 18 Kent	Jan 09, 2008		Secretary	Canterbury Road CT5 4EY Whitstable 18 Kent					48237210001
FOLLUT, Guillemette Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	Jun 10, 2019		Director	Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	France	French	1953-5	Director	259306240001
FOLLUT, Yann Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	Jun 25, 2009		Director	Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	France	French	1957-8	Director	139490660001
SILVERMACE CORPORATE SERVICES LIMITED 18 Canterbury Road CT5 4EY Whitstable Kent	Jan 09, 2008	Jun 25, 2009	Director	18 Canterbury Road CT5 4EY Whitstable Kent					90649110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATEREAU LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yann Follut Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	Apr 06, 2016	Unit 34 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Mmp Accounting Solutions Ltd Kent England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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