Company number 05114803
Status Liquidation
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 5190 - Other wholesale, 6521 - Financial leasing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2016; Insolvency:liquidators annual progress report to 20/09/2015; Registered office address changed from C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of WATERFIRE LTD are www.waterfire.co.uk, and www.waterfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfire Ltd is a Private Limited Company.
The company registration number is 05114803. Waterfire Ltd has been working since 28 April 2004.
The present status of the company is Liquidation. The registered address of Waterfire Ltd is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . RATU, Michael James is a Director of the company. ROYLE, Phil is a Director of the company. Secretary ANWAR, Yousaf Vaqar has been resigned. Secretary DESAI, Hasan has been resigned. Secretary JAMAL, Tahir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTT, Ummad has been resigned. Director DESAI, Hasan has been resigned. Director JAMAL, Tahir has been resigned. Director RATU, Michael James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other wholesale".
Current Directors
Director
ROYLE, Phil
Appointed Date: 11 October 2008
45 years old
Resigned Directors
Secretary
DESAI, Hasan
Resigned: 14 September 2009
Appointed Date: 12 January 2009
Secretary
JAMAL, Tahir
Resigned: 26 June 2009
Appointed Date: 16 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 2004
Appointed Date: 28 April 2004
Director
BUTT, Ummad
Resigned: 26 June 2009
Appointed Date: 16 June 2004
47 years old
Director
DESAI, Hasan
Resigned: 17 January 2009
Appointed Date: 12 January 2009
44 years old
Director
JAMAL, Tahir
Resigned: 26 June 2009
Appointed Date: 12 July 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 2004
Appointed Date: 28 April 2004
WATERFIRE LTD Events
19 Dec 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2016
27 Nov 2015
Insolvency:liquidators annual progress report to 20/09/2015
30 Sep 2015
Registered office address changed from C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
09 Feb 2015
INSOLVENCY:Liquidators annual progress report Compulsory liquidation brought down date 20/09/2014
26 Nov 2013
Insolvency:re progress report 21/09/2012-20/09/2013
...
... and 35 more events
22 Jun 2004
Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004
Secretary resigned
16 Jun 2004
Director resigned
16 Jun 2004
Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS
28 Apr 2004
Incorporation