WIG WATER INVESTMENT GROUP LTD
Overview
| Company Name | WIG WATER INVESTMENT GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12357468 |
| 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 WIG WATER INVESTMENT GROUP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WIG WATER INVESTMENT GROUP LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIG WATER INVESTMENT GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WIG WATER INVESTMENT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on Nov 09, 2022 | 1 pages | TM02 | ||||||||||||||
Cessation of Drita Schneider as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Rainer Hans-Georg Kuisel as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugo Winkler as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from Regent Court 1 North Bank London NW8 8UN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Nov 23, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Hans-Georg Kuisel on Dec 10, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 London Road Sunninghill Ascot SL5 7RE United Kingdom to Regent Court 1 North Bank London NW8 8UN on Dec 16, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WIG WATER INVESTMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | Finchley Road NW2 2HN London 665 England |
| 900007820001 | ||||||||||
| KUISEL, Rainer Hans-Georg | Director | Haupstrasse D-87494 Rueckholz 10 Germany | Germany | German | Consultant | 265192310002 | ||||||||
| WINKLER, Hugo | Director | Finchley Road NW2 2HN London 665 England | United Kingdom | British | 56061560001 |
Who are the persons with significant control of WIG WATER INVESTMENT GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Drita Schneider | Dec 10, 2019 | Am Muehlberg D-87757 Kirchheim 1 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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