WATERSIDE 22 LIMITED

Dissolved on 15 Nov 2014

Address

WATERSIDE 22 LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security systems service activities

Legal Information

Company Registration No.:
08160767
Incorporation Date:
30 Jul 2012
Dissolution Date:
15 Nov 2014
Dissolved after 2 Years
Financial Year End:
31 Jul
Capital:
£5,734.40 on 12 Aug 2013

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2013
Filed on:
12 Aug 2013
Purchase latest return for £4.99

Information correct as of: 17 Feb 2017 - Check for updates

Map


Notices published in the Gazette

26 Jun 2014

WATERSIDE 22 LIMITED (Company Number 08160767 ) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: 2 Waterside Way, Northampton, Northamptonshire, NN4 7XD Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 30 July 2014 at 10:00 hrs, for the purposes of having accounts laid before the meeting and to receive the Liquidator’s report, showing how the winding~up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP No: 6825 ) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed as Liquidator on 12 December 2013 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/banham. 20 June 2014 Malcolm Cohen Liquidator

Recently Filed Documents - 22 available


Directors and Secretaries

William Banham
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Mirella Banham
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Claire Banham
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Lucie Banham
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Lan Banham
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Brian Cowper
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Margaret Hallatt
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Charles Hallatt
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Martin Herbert
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Patricia Rodda
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Thomas Ward
30 Jul 2012 ⇒ Company Dissolved / Closed Director

Previous Addresses

2 WATERSIDE WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7XD
ENGLAND
Changed 27 Dec 2013


Company Annual Accounts


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