WATERMARGIN (AT THE O2) LIMITED

Liquidation (when checked on 1 May 2015)

Address

WATERMARGIN (AT THE O2) LIMITED
ROEBUCK HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(942 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8858 9696
Phone: 020 8858 4510
Phone: 02392 737 337
Phone: 02392 293 388
Web:
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
06985898
Incorporation Date:
10 Aug 2009
Financial Year End:
31 Jan
Capital:
£50,000.00 on 3 Oct 2013
For period ending:
31 Jan 2013
Filed on:
27 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2013
Filed on:
3 Oct 2013
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

10 Mar 2016

Company Number: 06985898 Interest: Title number: Property: The Property situated at Any interest or right whatsoever arising in or from proceedings issued in the First Tier Tribunal (Tax Chamber) and now identified by the Tribunal reference: Claim Number TC/2012/01253 and TC/2012/06246. being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on . Assistant Treasury Solicitor 4 March 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21512089/1/SHD 1 In this notice the following shall apply: Company Name: TRADELANCE LIMITED

3 Nov 2014

WATERMARGIN (AT THE O2) LIMITED (Company Number 06985898) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 23 Entertainment Avenue, London SE10 0DY NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 12 January 2015 at 11.30 am and 11.45 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan John Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 8 January 2014. The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092 will be able to assist with any enquiries. 28 October 2014 Alan J Clark, Liquidator MEETINGS OF CREDITORS

Recently Filed Documents - 31 available


Directors and Secretaries

Barclays Secretaries Limited
27 Jun 2010 ⇒ Present ( 8 Years ) Company Secretary
Wei Tan
10 Aug 2009 ⇒ Present ( 9 Years ) Director
John Waites
9 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

WATERMARGIN (O2) LIMITED
Changed 12 Apr 2010

Previous Addresses

23 ENTERTAINMENT AVENUE
LONDON
SE10 0DY
UNITED KINGDOM
Changed 24 Mar 2014

GISTERED OFFICE CHANGED ON 09/09/2009 FROM
26 HARPER CLOSE
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6DA
UNITED KINGDOM
Changed 9 Sep 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 27 Sep 2013 8
31 Jan 2012 27 Sep 2013 20
31 Jan 2011 7 Jun 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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31 other company documents are available

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