| Company Name | Waterpen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935431 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mandip Singh Saimbhi |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 January 2011) |
| Role | IT |
| Correspondence Address | 12505 75 Ave Surrey British Columbia V3w 0r5 |
| Director Name | Amandeep Uppal |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 January 2011) |
| Role | Entrepreneur |
| Correspondence Address | 18612 - 60 Ave Surrey British Columbia V3s 7z2 |
| Secretary Name | Amandeep Uppal |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 October 2003(5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 January 2011) |
| Role | Entrepreneur |
| Correspondence Address | 18612 - 60 Ave Surrey British Columbia V3s 7z2 |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Wards Building 31-39 High Bridge Newcastle Upon Tyne Tyne And Wear NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2006 | Return made up to 17/10/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 17/10/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 17/10/04; full list of members (8 pages) |
| 25 January 2005 | Return made up to 17/10/04; full list of members (8 pages) |
| 29 November 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 17 October 2003 | Incorporation (16 pages) |