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Home > England & Wales Companies > WATERMILL VENTURES LIMITED
Company Information for

WATERMILL VENTURES LIMITED

LONDON, UNITED KINGDOM, EC4A,
Company Registration Number
03976270
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Watermill Ventures Ltd
WATERMILL VENTURES LIMITED was founded on 2000-04-19 and had its registered office in London. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
WATERMILL VENTURES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03976270
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
Primary Source:Companies House
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Companies with same name WATERMILL VENTURES LIMITED
The following companies were found which have the same name as WATERMILL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WATERMILL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Company Secretary 2005-04-12
CHRISTOFOROS PANAGIS
Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE KATHLEEN DIVA BREWSTER
Director 2008-04-18 2013-07-19
PRIORSWOOD CONSULTANTS LIMITED
Director 2005-04-11 2008-04-18
GUERNSEY CORPORATE SECRETARIES LIMITED
Company Secretary 2000-04-19 2005-04-11
KEYSTONE INVESTMENTS LIMITED
Director 2002-01-10 2005-04-10
FARREL INVESTMENTS LIMITED
Director 2000-04-19 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED BRILLIANT SYSTEM EUROPE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIGON COMMERCE LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANATELLA TRADING LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KROSSMETAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRESDON LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED VRATOX LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALINFEEX LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED MIRTOLIN LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CONSTANTA MENAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRIUMVIRATA MANAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIZONA FINANCIAL LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED HERSHEL BERKELEY INVESTMENTS LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ELSNER COMPANY LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-30 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED DATELINE COMMUNICATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-06-09
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ADAMONTE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALIRSOLUTIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-11-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ENGINEERING SYSTEMS & COMPONENTS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KARTECK TRADING LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANTROX LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SIBLAND LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2018-06-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRADE TECHNOLOGIES UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LANDERLAKE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED GUILDFORD TRADING LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CROFTWELL ADVISORY SERVICES LTD Company Secretary 2005-01-14 CURRENT 2003-04-25 Dissolved 2015-06-23
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED EVERTON TRADING LIMITED Company Secretary 2005-01-14 CURRENT 2003-04-06 Dissolved 2016-04-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED UNITED MINDS INTERNATIONAL LTD. Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LENDERWELL LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-03-22
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED OIL & GAS TRANSOCEANIC, LTD. Company Secretary 2004-12-01 CURRENT 2004-08-03 Dissolved 2014-07-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SARTON TRADING LIMITED Company Secretary 2004-11-18 CURRENT 2003-09-21 Dissolved 2017-01-17
CHRISTOFOROS PANAGIS BRILLIANT SYSTEM EUROPE LTD Director 2016-09-09 CURRENT 2007-10-19 Active - Proposal to Strike off
CHRISTOFOROS PANAGIS GOOD FIL LIMITED Director 2014-10-23 CURRENT 2001-05-15 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-11DS01APPLICATION FOR STRIKING-OFF
2014-04-03AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-10AP01DIRECTOR APPOINTED MR. CHRISTOFOROS PANAGIS
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BREWSTER
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-24AR0119/04/13 FULL LIST
2013-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 10/03/2012
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0119/04/12 FULL LIST
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2011-04-20AR0119/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0119/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/04/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED ANNE BREWSTER
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR PRIORSWOOD CONSULTANTS LIMITED
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-10363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-21363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21363(288)DIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2004-06-01363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-12363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 15 LOMBARD STREET LIDLINGTON BEDFORD BEDFORDSHIRE MK43 0RP
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2001-05-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WATERMILL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMILL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERMILL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
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

Intangible Assets
Patents
We have not found any records of WATERMILL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMILL VENTURES LIMITED
Trademarks
We have not found any records of WATERMILL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERMILL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATERMILL VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WATERMILL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMILL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMILL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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