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The Open Database Of The Corporate World

WATERFENCE LIMITED

Company Number
05069114
Status
Dissolved
Incorporation Date
10 March 2004 (over 18 years ago)
Dissolution Date
10 November 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Maria Antonia Civita
Registered Address
  • 54 Portland Place
  • London
  • W1B 1DY
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-02-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Nov 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Maria Antonia Civita controls United Kingdom flag inactive WATERFENCE LIMITED (United Kingdom, 10 Mar 2004-10 Nov 2020) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-10 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2020-07-22 Termination of appointment of secretary Termination of appointment of Broughton Secretaries Limited as a secretary on 2020-02-18 details
2020-04-15 Filing dated 15 April 2020 Compulsory strike-off action has been suspended details
2020-03-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-02-25 Confirmation Statement Confirmation statement made on 2019-02-06 with updates details
2019-01-05 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-23 Filing dated 23 October 2018 Resolutions details
2018-03-12 Confirmation Statement Confirmation statement made on 2018-02-06 with no updates details
2018-01-09 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-06 with updates details
2016-12-09 Appointment of director Appointment of Ms Maria Antonia Civita as a director on 2016-12-06 details
2016-12-06 Termination of appointment of director Termination of appointment of Emma Caroline Roberts as a director on 2016-12-06 details
2016-12-06 Termination of appointment of director Termination of appointment of Rothschild Trust New Zealand Limited as a director on 2016-12-06 details
2016-11-03 Change of corporate secretary's details Secretary's details changed for Broughton Secretaries Limited on 2016-11-03 details
2016-11-02 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-10-19 Change of registered office address Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19 details
2016-04-07 Annual Return Annual return made up to 2016-02-29 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-03-27 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2015-03-27 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 11 2020

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