WATCH4NET (UK) LIMITED
Overview
| Company Name | WATCH4NET (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06722092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCH4NET (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WATCH4NET (UK) LIMITED located?
| Registered Office Address | Exchange House Primrose Street EC2A 2EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCH4NET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 886 LIMITED | Oct 13, 2008 | Oct 13, 2008 |
What are the latest accounts for WATCH4NET (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for WATCH4NET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Susan Irene Permut on May 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Thomas Dacier on May 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Irene Permut on May 07, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on Jul 09, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Susan Irene Permut as a director on May 30, 2012 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on May 30, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Michel Foix as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Souty as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Susan Irene Permut as a secretary on May 30, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Paul Thomas Dacier as a director on May 30, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on Jun 21, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicolas Souty on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WATCH4NET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERMUT, Susan Irene | Secretary | Exchange House Primrose Street, EC2A 2EG London Herbert Smith Level 1 United Kingdom | British | 170064270001 | ||||||||||
| DACIER, Paul Thomas | Director | c/o Herbert Smith Exchange House Primrose Street, EC2A 2EG London Level 1 United Kingdom | United States Of America | United States | 68808290001 | |||||||||
| PERMUT, Susan Irene | Director | c/o Herbert Smith, Exchange House Primrose Street EC2A 2EG London Level 1 United Kingdom | Usa | American | 132428810001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| FOIX, Michel | Director | 400 Epernay Street Laval Quebec H7g 4a3 Canada | Canada | Canadian | 135422420001 | |||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| SOUTY, Nicolas | Director | 1540 Marchand Street Laval Quebec H7g 4v6 Canada | Canada | French | 135422410001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 133902480001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 133902490001 |
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