WATERFOX LIMITED
Overview
| Company Name | WATERFOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08071145 |
| 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 WATERFOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERFOX LIMITED located?
| Registered Office Address | c/o ARTHUR G MEAD LTD Fitzrovia House 153-157 Cleveland Street W1T 6QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERFOX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2024 |
What are the latest filings for WATERFOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Appointment of Mr Tridivesh Kidambi as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Bland on Dec 13, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Michael Bland as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexandros Kontos as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Cessation of Alexandros Kontos as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Who are the officers of WATERFOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEND, Michael Louis | Director | Main Street Suite 201 90291 Venice 1501 California United States | United States | American | Entrepreneur | 265724020002 | ||||
| KIDAMBI, Tridivesh | Director | c/o Arthur G Mead Ltd 153-157 Cleveland Street W1T 6QW London Fitzrovia House England | United States | American | Chief Financial Officer | 278951610001 | ||||
| CROSSLAND, Andrew Peter | Director | Sinclair Road Chingford E4 8PP London 101 | Channel Islands | British | Director | 100685490004 | ||||
| GREEN, Adam | Director | Sinclair Road Chingford E4 8PP London 101 | England | British | Director | 100685560005 | ||||
| KONTOS, Alexandros | Director | c/o Arthur G Mead Ltd 153-157 Cleveland Street W1T 6QW London Fitzrovia House England | United Kingdom | British | Creative Director | 169168810002 | ||||
| ORMEROD, Stephen John | Director | Sinclair Road Chingford E4 8PP London 101 | England | British | Finance Director | 131579140001 | ||||
| TAYLOR, Kevin William | Director | Sinclair Road Chingford E4 8PP London 101 | England | British | Managing Director | 195301020001 | ||||
| TILSTON, Samuel John | Director | Sinclair Road Chingford E4 8PP London 101 | United Kingdom | British | Director | 150939070001 |
Who are the persons with significant control of WATERFOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandros Kontos | Jun 01, 2016 | c/o ARTHUR G MEAD LTD 153-157 Cleveland Street W1T 6QW London Fitzrovia House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WATERFOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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