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Home > England & Wales Companies > EWATERWAYS CRUISES LIMITED
Company Information for

EWATERWAYS CRUISES LIMITED

1 BEDFORD ROW, LONDON, WC1R 4BZ,
Company Registration Number
06904060
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ewaterways Cruises Ltd
EWATERWAYS CRUISES LIMITED was founded on 2009-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ewaterways Cruises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EWATERWAYS CRUISES LIMITED
 
Legal Registered Office
1 BEDFORD ROW
LONDON
WC1R 4BZ
Other companies in EC2R
 
Previous Names
DOONGARA UK LIMITED11/02/2013
E WATERWAYS LIMITED04/01/2010
Filing Information
Company Number 06904060
Company ID Number 06904060
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB236023833  
Last Datalog update: 2021-04-17 13:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWATERWAYS CRUISES LIMITED
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Company Officers of EWATERWAYS CRUISES LIMITED

Current Directors
Officer Role Date Appointed
SOREN LANGELUND
 Company Secretary 2009-05-13
GAVIN JAMES BROOKING
 Director 2017-10-09
SOREN LANGELUND
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELA FIONA WAGNER
 Director 2009-05-13 2017-10-04
KEITH STEPHEN DUNGATE
 Director 2009-05-13 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOREN LANGELUND LONDONIA TRAVEL SOLUTIONS LIMITED Director 2014-01-09 CURRENT 1997-07-03 Liquidation
SOREN LANGELUND EWATERWAYS HOLDING LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09DS01Application to strike the company off the register
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-10-07DISS40Compulsory strike-off action has been discontinued
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES BROOKING
2018-06-05PSC04Change of details for Mr Franz Markus Deutsch as a person with significant control on 2018-06-05
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 120
2018-01-17SH0118/01/17 STATEMENT OF CAPITAL GBP 120
2018-01-17PSC07CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AA01Previous accounting period shortened from 31/10/17 TO 31/12/16
2017-10-09AP01DIRECTOR APPOINTED MR GAVIN JAMES BROOKING
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA FIONA WAGNER
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Soren Langelund on 2015-07-01
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR SOREN LANGELUND on 2015-07-01
2015-09-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AA01Previous accounting period extended from 31/05/14 TO 31/10/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-12-04SH0105/08/14 STATEMENT OF CAPITAL GBP 100
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0110/01/14 FULL LIST
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-12-12AR0110/12/13 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SOREN LANGELUND / 12/11/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 5JN
2013-05-24AR0113/05/13 FULL LIST
2013-02-11RES15CHANGE OF NAME 07/02/2013
2013-02-11CERTNMCOMPANY NAME CHANGED DOONGARA UK LIMITED CERTIFICATE ISSUED ON 11/02/13
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-24AR0113/05/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SOREN LANGELUND / 14/05/2011
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / SOREN LANGELUND / 14/05/2011
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0113/05/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-03AR0113/05/10 FULL LIST
2010-01-04RES15CHANGE OF NAME 04/01/2010
2010-01-04CERTNMCOMPANY NAME CHANGED E WATERWAYS LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-06-06288aDIRECTOR AND SECRETARY APPOINTED SOREN LANGELUND
2009-06-06288aDIRECTOR APPOINTED DANIELA FIONA WAGNER
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to EWATERWAYS CRUISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWATERWAYS CRUISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EWATERWAYS CRUISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EWATERWAYS CRUISES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EWATERWAYS CRUISES LIMITED registering or being granted any patents
Domain Names

EWATERWAYS CRUISES LIMITED owns 1 domain names.

ewaterways.co.uk  

Trademarks
We have not found any records of EWATERWAYS CRUISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWATERWAYS CRUISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as EWATERWAYS CRUISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EWATERWAYS CRUISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWATERWAYS CRUISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWATERWAYS CRUISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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