AGUALUCIA LIMITED

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AGUALUCIA LIMITED

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Key Data

Status

Dissolved

Company No.

05081551

Incorporation date

22/03/2004

Size

-

Contacts

Registered address

Registered address

Redwings House, Park View Road, Pinner, Middlesex HA5 3YFCopy
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Latest events (Record since 22/03/2004)
dot icon07/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2011
First Gazette notice for compulsory strike-off
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/09/2010
Compulsory strike-off action has been discontinued
dot icon19/09/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon19/07/2010
First Gazette notice for compulsory strike-off
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 23/03/09; no change of members
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/10/2008
Return made up to 23/03/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon04/02/2008
Compulsory strike-off action has been discontinued
dot icon02/02/2008
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon18/12/2007
Total exemption full accounts made up to 2006-03-31
dot icon18/12/2007
Total exemption full accounts made up to 2005-03-31
dot icon18/12/2007
Return made up to 23/03/07; full list of members
dot icon17/09/2007
First Gazette notice for compulsory strike-off
dot icon16/10/2006
Compulsory strike-off action has been discontinued
dot icon08/06/2006
Return made up to 23/03/06; full list of members
dot icon08/06/2006
Ad 18/05/06--------- £ si [email protected]
dot icon06/02/2006
Return made up to 23/03/05; full list of members
dot icon12/12/2005
Nc inc already adjusted 30/04/04
dot icon12/12/2005
Resolutions
dot icon12/12/2005
S-div 29/03/04
dot icon12/12/2005
Resolutions
dot icon08/12/2005
Ad 03/06/05-09/11/05 £ si [email protected]
dot icon08/12/2005
Ad 07/03/05-31/03/05 £ si [email protected]
dot icon08/12/2005
Ad 19/05/04-11/10/04 £ si [email protected]
dot icon05/09/2005
First Gazette notice for compulsory strike-off
dot icon27/04/2004
Director resigned
dot icon27/04/2004
Secretary resigned
dot icon14/04/2004
New director appointed
dot icon14/04/2004
Registered office changed on 15/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon14/04/2004
New secretary appointed
dot icon22/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
22/03/2004 - 22/03/2004
1711
ALPHA DIRECT LIMITED
Nominee Director
22/03/2004 - 22/03/2004
1512
GCR BUSINESS SERVICES LIMITED
Corporate Secretary
22/03/2004 - Present
2
Ralph, Graham Christopher
Director
22/03/2004 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About AGUALUCIA LIMITED

AGUALUCIA LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Redwings House, Park View Road, Pinner, Middlesex HA5 3YF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGUALUCIA LIMITED?

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AGUALUCIA LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 07/11/2011.

Where is AGUALUCIA LIMITED located?

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AGUALUCIA LIMITED is registered at Redwings House, Park View Road, Pinner, Middlesex HA5 3YF.

What does AGUALUCIA LIMITED do?

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AGUALUCIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AGUALUCIA LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.