dissolved Qynn Score: 0
Formed in 1998, WATER WAITER LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN
18/02/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 |
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1
1
0
1
0
0
3
3
0
1
0
1
0
0
3
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
16/08/2016
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
31/05/2016
n/a
Dissolution
Application to strike the company off the register
21/05/2016
n/a
Annual Return
Annual return made up to 17/02/2016 with full list of shareholders
09/03/2016
17/02/2016
Officers
Termination of appointment of Yariv Shapira as a director on 05/02/2016
18/02/2016
05/02/2016
Officers
Termination of appointment of Olivier Plouvin as a director on 05/02/2016
18/02/2016
05/02/2016
Officers
Appointment of Brian Richard Macpherson as a director on 05/02/2016
18/02/2016
05/02/2016
Address
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18/02/2016
18/02/2016
18/02/2016
Accounts
Total exemption small company accounts made up to 30/06/2015
29/09/2015
30/06/2015
Annual Return
Annual return made up to 17/02/2015 with full list of shareholders
18/03/2015
17/02/2015
Accounts
Total exemption small company accounts made up to 30/06/2014
30/07/2014
30/06/2014
Annual Return
Annual return made up to 17/02/2014 with full list of shareholders
02/05/2014
17/02/2014
Accounts
Total exemption small company accounts made up to 30/06/2013
30/09/2013
30/06/2013
Officers
Appointment of Maclay Murray & Spens Llp as a secretary
08/07/2013
n/a
Officers
Termination of appointment of Sf Secretaries Limited as a secretary
08/07/2013
n/a
Annual Return
Annual return made up to 17/02/2013 with full list of shareholders
18/02/2013
17/02/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
27/09/2012
30/06/2012
Annual Return
Annual return made up to 17/02/2012 with full list of shareholders
17/02/2012
17/02/2012
Accounts
Total exemption small company accounts made up to 30/06/2011
24/09/2011
30/06/2011
Annual Return
Annual return made up to 17/02/2011 with full list of shareholders
03/03/2011
17/02/2011
Capital
Statement of capital on 18/01/2011
18/01/2011
18/01/2011
Listed below are any appointments within the last two years.
WATER WAITER LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
10/06/2002
n/a
Deed of accession to a deed of debenture
Burdale Financial Limited
fully-satisfied
29/05/2003
n/a
Debenture
Hsbc Bank PLC
Directors report for the year ended 30 June 2007 2
READ MOREDirectors' report for the year ended 30th June 2006 Error! Bookmark not defined.
READ MOREDirectors' report for the year ended 31 December 2005 Error! Bookmark not defined.
READ MOREDirectors' report for the year ended 30 June 2004 2 Independent auditors' report to the members of Water Waiter Limited 4 Profit and loss account for the year ended 30 June 2004 5
READ MOREDirectors' report for the period ended 30 June 2003 2 Independent auditors' report to the members of Water Waiter Limited 4 Profit and loss account for the period ended 30 June 2003 5
READ MOREREPORT OF THE DIRECTORS
The directors present their report together with financial statements for the year ended 28 February 2002. Principal activities
The company is principally engaged in the rental of water coolers and the provision of supplies and services for water coolers.
REPORT OF THE DIRECTORS
The directors present their report together with financial statements for the year ended 28 February 2001.
Principal activities
The company is principally engaged in the rental of water coolers and the provision of supplies and services for water coole
REPORT OF THE DIRECTORS
The directors present their report together with financial statements for the year ended 29 February 2000.
Principal activities
The company is principally engaged in the rental of water coolers and the provision of supplies and services for water coole
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
05/02/2016
4 Yrs 11 Mths
n/a
June 1971
04/07/2013
7 Yrs 7 Mths
Director
17/02/1998
1 Mth
26/03/1998
Secretary
20/05/2004
9 Yrs 1 Mth
04/07/2013
Secretary
17/02/1998
1 Mth
26/03/1998
Secretary
31/10/2003
6 Mths
20/05/2004
Director
21/09/2007
8 Yrs 4 Mths
05/02/2016
Director
22/12/2008
7 Yrs 1 Mth
05/02/2016
Director
29/01/2004
4 Yrs 10 Mths
22/12/2008
Director
04/03/2008
6 Mths
03/10/2008
Director
12/02/2007
1 Yr 2 Mths
25/04/2008
Director
30/09/2006
11 Mths
21/09/2007
Director
29/01/2004
2 Yrs 3 Mths
30/04/2006
Director
29/01/2004
2 Mths
24/04/2004
Director
31/10/2003
2 Mths
29/01/2004
Director
31/10/2003
2 Mths
29/01/2004
Director
31/10/2003
2 Mths
29/01/2004
Director
08/04/2003
6 Mths
31/10/2003
Director
08/04/2003
6 Mths
31/10/2003
Director
09/05/2002
1 Yr 5 Mths
31/10/2003
Director
09/05/2002
10 Mths
31/03/2003
Director
26/03/1998
4 Yrs 1 Mth
09/05/2002
Director
26/03/1998
4 Yrs 1 Mth
09/05/2002
Secretary
08/04/2003
6 Mths
31/10/2003
Secretary
01/11/2002
4 Mths
31/03/2003
Secretary
31/05/2002
5 Mths
01/11/2002
Secretary
09/05/2002
31/05/2002
Secretary
26/03/1998
4 Yrs 1 Mth
09/05/2002