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UNCHARTED WATERS LTD - 37 Second Avenue, Mortlake, London, SW14 8QF, United Kingdom
Company Information
- Company registration number
- 04380673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37 Second Avenue
- Mortlake
- London
- SW14 8QF
- England 37 Second Avenue, Mortlake, London, SW14 8QF, England UK
Management
- Managing Directors
- JUSTER, Ruth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-25
- Dissolved on
- 2021-01-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Ruth Juster
- Ms Ruth Juster
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLUX & GROWTH LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2020-04-12
- Last Date: 2019-03-29
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UNCHARTED WATERS LTD Company Description
- UNCHARTED WATERS LTD is a ltd registered in United Kingdom with the Company reg no 04380673. Its current trading status is "closed". It was registered 2002-02-25. It was previously called FLUX & GROWTH LTD. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at 37 Second Avenue .
Get UNCHARTED WATERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uncharted Waters Ltd - 37 Second Avenue, Mortlake, London, SW14 8QF, United Kingdom
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https://www.kompany.co.uk/p/uk/04380673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04380673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04380673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
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change-account-reference-date-company-previous-extended (2020-03-31) - AA01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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resolution (2017-02-09) - RESOLUTIONS
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change-of-name-notice (2017-02-09) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2016-09-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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termination-director-company-with-name (2013-03-16) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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termination-secretary-company-with-name (2011-04-15) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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certificate-change-of-name-company (2010-03-30) - CERTNM
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change-of-name-notice (2010-03-30) - CONNOT
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-16) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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legacy (2008-08-20) - 288c
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
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legacy (2007-03-22) - 363s
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legacy (2007-02-18) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-03-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 225
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legacy (2003-03-04) - 363s
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legacy (2003-01-10) - 287
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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legacy (2002-04-08) - 288b
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incorporation-company (2002-02-25) - NEWINC
