WATAN ASSOCIATION LTD
Company is dissolved
General Information
NAME
WATAN ASSOCIATION LTD
COMPANY NUMBER
08098547
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/06/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|
| 23/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WATAN ASSOCIATION LTD?
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 WATAN ASSOCIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATAN ASSOCIATION LTD?
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 |
|---|---|---|---|---|
|
08/06/2012 - 10/10/2012 (4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/06/2012 - 10/10/2012 (4 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/06/2012 - 10/10/2012 (4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 23/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 11/12/2014 | Aala El-Khani (917287015) has left the board |
| 11/12/2014 | New Board Member Hikmat Walid (917630094) Appointed |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 09/07/2013 | New Annual Return filed |
| 24/10/2012 | Albarah El-Khani (916962601) has left the board |
| 24/10/2012 | Moaz Al-Sibai (916962603) has left the board |
| 18/10/2012 | New Board Member Aala El-Khani (917287015) Appointed |
| 18/10/2012 | Muhammad Al-Sibaie (916973768) has left the board |
| 18/10/2012 | New Board Member Hassan Walid (915665491) Appointed |
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