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WATSON INTERNATIONAL DEVELOPMENT LTD

WATSON INTERNATIONAL DEVELOPMENT LTD

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

    • Overview

    Company NameWATSON INTERNATIONAL DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09939063
    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 WATSON INTERNATIONAL DEVELOPMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WATSON INTERNATIONAL DEVELOPMENT LTD located?

    Registered Office Address
    Rm101, Maple House High Street
    CR8 2AD Purley, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON INTERNATIONAL DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WATSON INTERNATIONAL DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Imad Aounallah as a person with significant control on Sep 08, 2017

    		2 pagesPSC01

    Cessation of Yuting Huang as a person with significant control on Sep 08, 2017

    		1 pagesPSC07

    Appointment of Imad Aounallah as a director on Sep 08, 2017

    		2 pagesAP01

    Termination of appointment of Yuting Huang as a director on Sep 08, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on May 23, 2017

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 23, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000,000
    		SH01
    incorporationJan 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WATSON INTERNATIONAL DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    AOUNALLAH, Imad
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		ChinaFrench237130090001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    HUANG, Yuting
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		ChnChinese203960220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATSON INTERNATIONAL DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imad Aounallah
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Sep 08, 2017
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: China
    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.
    Yuting Huang
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Jan 05, 2017
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    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