About

Registered Number: 03087681
Date of Incorporation: 04/08/1995 (28 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 3 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Watermark Enterprises Ltd was founded on 04 August 1995, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 07 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 15 April 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 August 2011
AP01 - Appointment of director 29 December 2010
TM02 - Termination of appointment of secretary 24 December 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
AA - Annual Accounts 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2010
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 May 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 06 August 2007
RESOLUTIONS - N/A 20 July 2007
RESOLUTIONS - N/A 20 July 2007
395 - Particulars of a mortgage or charge 23 June 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 25 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2004
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 06 June 2003
287 - Change in situation or address of Registered Office 17 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 13 August 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
AA - Annual Accounts 12 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
363s - Annual Return 21 August 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 12 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1999
363s - Annual Return 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
AA - Annual Accounts 01 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
363s - Annual Return 17 August 1998
225 - Change of Accounting Reference Date 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
AA - Annual Accounts 31 December 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
363s - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 March 1997
363s - Annual Return 13 August 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1996
287 - Change in situation or address of Registered Office 30 January 1996
287 - Change in situation or address of Registered Office 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
RESOLUTIONS - N/A 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.