ABSOLUTE AQUA LIMITED

Key Data

Status

Dissolved

Company No.

04457276

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2015

Registered office address changed from 4a New Quay Road Hamworthy Poole Dorset BH15 4AF to 19B Willow Way Christchurch Dorset BH23 1JJ on 2015-11-02

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

06/07/2015

Director's details changed for Mr Arran Scott on 2015-07-07

View PDF (2 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

13/07/2014

Register inspection address has been changed to 70 Bridle Way Wimborne Dorset BH21 2UE

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

28/09/2011

Registered office address changed from C/O Mr Arran Scott Dorset Lake Shipyard Lake Road Hamworthy Poole Dorset BH15 4DT United Kingdom on 2011-09-29

View PDF (1 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

01/08/2011

Termination of appointment of Ian Poole as a secretary

View PDF (1 pages)

07/02/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

29/11/2010

Appointment of Mr Arran Scott as a director

View PDF (2 pages)

28/11/2010

Termination of appointment of Sharon Clark as a director

View PDF (1 pages)

07/10/2010

Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on 2010-10-08

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Sharon Clark on 2010-06-10

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

25/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

15/12/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

11/12/2008

Secretary's change of particulars / ian poole / 21/01/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / sharon clark / 21/01/2008

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

14/08/2008

Registered office changed on 15/08/2008 from northpoint, parkstone bay marina turks lane poole dorset BH14 8EW

View PDF (1 pages)

05/03/2008

Director appointed sharon clark

View PDF (2 pages)

26/02/2008

Appointment terminated director candice abbott

View PDF (1 pages)

26/02/2008

Appointment terminated secretary rebecca russ

View PDF (1 pages)

26/02/2008

Secretary appointed ian poole

View PDF (2 pages)

25/06/2007

Registered office changed on 26/06/07 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

29/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

06/09/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

24/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

15/09/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

28/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

27/06/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

10/12/2002

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: lake yard lake drive hamworthy poole dorset BH15 4DT

View PDF (1 pages)

17/07/2002

Registered office changed on 18/07/02 from: 35 sherwood avenue whitecliffe poole dorset BH14 8DH

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: 192 sheringham avenue manor park london E12 5PQ

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABSOLUTE AQUA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russ, Rebecca Mary	Secretary	13/07/2002 - 21/01/2008	-
Poole, Ian	Secretary	21/01/2008 - 29/11/2010	-
LOMBARD COMPANY DIRECTORS LIMITED	Corporate Director	10/06/2002 - 10/06/2002	92
LOMBARD COMPANY SECRETARIES LIMITED	Corporate Secretary	10/06/2002 - 10/06/2002	92
Abbott, Candice Jane	Director	13/07/2002 - 21/01/2008	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABSOLUTE AQUA LIMITED

ABSOLUTE AQUA LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at 19b Willow Way, Christchurch, Dorset BH23 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE AQUA LIMITED?

ABSOLUTE AQUA LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 18/04/2016.

Where is ABSOLUTE AQUA LIMITED located?

ABSOLUTE AQUA LIMITED is registered at 19b Willow Way, Christchurch, Dorset BH23 1JJ.

What does ABSOLUTE AQUA LIMITED do?

ABSOLUTE AQUA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE AQUA LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.