THE SULAIMANI WATER COMPANY LIMITED
Company is dissolved
General Information
NAME
THE SULAIMANI WATER COMPANY LIMITED
COMPANY NUMBER
08424532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2013
(11 years and 8 months old)
WEBSITE
https://www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 1TZ
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
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 |
|---|---|---|
| BIWATER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE SULAIMANI WATER COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 07/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 10/10/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
Credit Risk Overview
Want to learn more about THE SULAIMANI WATER COMPANY 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 THE SULAIMANI WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SULAIMANI WATER COMPANY 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 |
|---|---|---|---|---|
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 37 Past: 34 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 07/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 10/10/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 05/09/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 20/06/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 04/04/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/03/2023 | Jonathan Stuart Lamb (917623116) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/03/2014 | Ryan Gregory Murphy (915798770) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 11/03/2013 | Adrian Edwin White (917623115) has left the board |
| 11/03/2013 | New Board Member Adrian Edwin White (900078516) Appointed |
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