Dissolved 2014-08-05
Company Information for WATERMILL VENTURES LIMITED
LONDON, UNITED KINGDOM, EC4A,
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Company Registration Number
03976270
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | |
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WATERMILL VENTURES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03976270 | |
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Date formed | 2000-04-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 05:43:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERMILL VENTURES 369, LLC | 67 CLINTON ROAD Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2014-04-18 | |
WATERMILL VENTURES LLC | P.O. BOX 966 5 WHISPERING FIELDS COURT WATERMILL NY 11976 | Active | Company formed on the 2010-12-23 | |
WATERMILL VENTURES LIMITED | Unknown | Company formed on the 2018-01-18 | ||
WATERMILL VENTURES PRIVATE EQUITY FUND LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
||
CHRISTOFOROS PANAGIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE KATHLEEN DIVA BREWSTER |
Director | ||
PRIORSWOOD CONSULTANTS LIMITED |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KEYSTONE INVESTMENTS LIMITED |
Director | ||
FARREL INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRILLIANT SYSTEM EUROPE LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
ARIGON COMMERCE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
ANATELLA TRADING LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
KROSSMETAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
TRESDON LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
VRATOX LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
ALINFEEX LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
MIRTOLIN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
CONSTANTA MENAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
TRIUMVIRATA MANAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ARIZONA FINANCIAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active | |
HERSHEL BERKELEY INVESTMENTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
ELSNER COMPANY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-30 | Active | |
DATELINE COMMUNICATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
ADAMONTE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
ALIRSOLUTIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
ENGINEERING SYSTEMS & COMPONENTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
KARTECK TRADING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
ANTROX LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
SIBLAND LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2018-06-05 | |
TRADE TECHNOLOGIES UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
LANDERLAKE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
GUILDFORD TRADING LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
CROFTWELL ADVISORY SERVICES LTD | Company Secretary | 2005-01-14 | CURRENT | 2003-04-25 | Dissolved 2015-06-23 | |
EVERTON TRADING LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-04-06 | Dissolved 2016-04-05 | |
UNITED MINDS INTERNATIONAL LTD. | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
LENDERWELL LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2016-03-22 | |
OIL & GAS TRANSOCEANIC, LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-08-03 | Dissolved 2014-07-01 | |
SARTON TRADING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-09-21 | Dissolved 2017-01-17 | |
BRILLIANT SYSTEM EUROPE LTD | Director | 2016-09-09 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
GOOD FIL LIMITED | Director | 2014-10-23 | CURRENT | 2001-05-15 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOFOROS PANAGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BREWSTER | |
LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 10/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANNE BREWSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIORSWOOD CONSULTANTS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 15 LOMBARD STREET LIDLINGTON BEDFORD BEDFORDSHIRE MK43 0RP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMILL VENTURES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATERMILL VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |