WATERLOO BANK LIMITED

Hellopages » Greater London » Brent » NW9 8LN

Company number 05016319
Status Active - Proposal to Strike off
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 5 REEVES AVENUE, LONDON, NW9 8LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of WATERLOO BANK LIMITED are www.waterloobank.co.uk, and www.waterloo-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Waterloo Bank Limited is a Private Limited Company. The company registration number is 05016319. Waterloo Bank Limited has been working since 15 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Waterloo Bank Limited is 5 Reeves Avenue London Nw9 8ln. . SETHNA, Shahriar is a Director of the company. VIRANI, Farid is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK COMPANY NOMINEES LTD has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SETHNA, Shahriar
Appointed Date: 17 March 2004
57 years old

Director
VIRANI, Farid
Appointed Date: 17 March 2004
72 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 15 January 2004

Director
UK COMPANY NOMINEES LTD
Resigned: 17 March 2004
Appointed Date: 15 January 2004

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 15 January 2004

WATERLOO BANK LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 34 more events
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
27 Mar 2004
Director resigned
27 Mar 2004
Director resigned
15 Jan 2004
Incorporation