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WATV LTD

WATV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09847875
    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 WATV LTD?

    • Television programme distribution activities (59133) / Information and communication

    Where is WATV LTD located?

    Registered Office Address
    Level 3 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATV LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WATV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on Sep 12, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Registered office address changed from C/O Shs, the Terrace, Fifth Floor 76 Wardour Street London W1F 0UR United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on Nov 10, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 29, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WATV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHON, Alexandra Rose, Dr
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		EnglandBritishDirector125082440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacques Essebag
    Avenue Marceau
    75008, Paris
    78
    France
    		Apr 06, 2016
    Avenue Marceau
    75008, Paris
    78
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Alexandra Rose Mahon
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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