21ST CENTURY WATER COOLERS LIMITED
Company is dissolved
General Information
NAME
21ST CENTURY WATER COOLERS LIMITED
COMPANY NUMBER
05120301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 9NN
Unit D Fleming Centre
Fleming Way
Crawley
RH10 9NN
RH10 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Credit Risk Overview
Want to learn more about 21ST CENTURY WATER COOLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21ST CENTURY WATER COOLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21ST CENTURY WATER COOLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2004 - 22/12/2006 (2 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 05/05/2004 - 22/12/2006 (2 years and 7 months) Secretary: 05/05/2004 - 22/12/2006 (2 years and 7 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
22/12/2006 - 21/09/2007 (8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
22/12/2006 - 22/12/2008 (2years) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917957259) has left the board |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 04/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 08/07/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 08/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917957259) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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