WATERFRONT OVERSEAS LIMITED

WATERFRONT OVERSEAS LIMITED

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

    Company NameWATERFRONT OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06507402
    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 WATERFRONT OVERSEAS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WATERFRONT OVERSEAS LIMITED located?

    Registered Office Address
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFRONT OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for WATERFRONT OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mrs Victoria Simmons on Dec 28, 2017

    2 pagesCH01

    Director's details changed for Mr Robert Simmons on Dec 28, 2017

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 300
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 300
    4 pagesSH01

    Change of share class name or designation

    1 pagesSH08

    Termination of appointment of Deborah Jeanette Robertson as a director on Dec 31, 2015

    1 pagesTM01

    Termination of appointment of Deborah Jeanette Robertson as a secretary on Dec 31, 2015

    1 pagesTM02

    Appointment of Mr Robert Simmons as a director on Dec 31, 2015

    2 pagesAP01

    Appointment of Mrs Victoria Simmons as a director on Dec 31, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Amended accounts made up to Feb 28, 2012

    4 pagesAAMD

    Amended accounts made up to Feb 28, 2012

    5 pagesAAMD

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of WATERFRONT OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Robert Stanley
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    EnglandBritishDirector203151820003
    SIMMONS, Victoria
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    EnglandBritishDirector203112160003
    ROBERTSON, Deborah Jeanette
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    Secretary
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    British146184660001
    SIMMONS, Victoria Jean
    53 Marine Parade East
    PO12 9BW Lee On Solent
    Hampshire
    Secretary
    53 Marine Parade East
    PO12 9BW Lee On Solent
    Hampshire
    BritishDirector53271780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BLAKE, Katherine Juliett
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    United KingdomBritishOffice Manager146184590002
    ROBERTSON, Deborah Jeanette
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    EnglandBritishOffice Manager151149120001
    SIMMONS, Matthew Robert
    Broadway Market
    E8 4PH Hackney
    23a
    London
    Director
    Broadway Market
    E8 4PH Hackney
    23a
    London
    BritishDirector131647200001
    SIMMONS, Robert Stanley
    53 Marine Parade East
    PO12 9BW Lee On The Solent
    Hampshire
    Director
    53 Marine Parade East
    PO12 9BW Lee On The Solent
    Hampshire
    EnglandBritishDirector49113240002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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