AQUA DRINKS LIMITED

Key Data

Status

Dissolved

Company No.

01345657

Incorporation date

23/12/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1977)

23/03/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

Appointment of Mr Ignacio Panizo as a director

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29/01/2010

Termination of appointment of Guy Smith as a director

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08/12/2009

First Gazette notice for voluntary strike-off

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26/11/2009

Application to strike the company off the register

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04/11/2009

Termination of appointment of Denis Kearney as a director

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20/09/2009

Accounts made up to 2008-12-31

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03/09/2009

Appointment Terminated Director paul matthews

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03/09/2009

Appointment Terminated Secretary paul matthews

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09/03/2009

Return made up to 24/02/09; full list of members

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03/12/2008

Director appointed sanjay guha

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03/12/2008

Director appointed guy robert smith

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03/12/2008

Director appointed denis joseph kearney

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03/12/2008

Director and secretary appointed paul gabriel matthews

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03/12/2008

Resolutions

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03/12/2008

Auditor's resignation

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03/12/2008

Appointment Terminated Director anthony robson

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03/12/2008

Appointment Terminated Secretary dorothea robson

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03/12/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

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03/12/2008

Registered office changed on 03/12/2008 from abbey well morpeth northumberland NE61 6JF

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/11/2008

Return made up to 14/10/08; full list of members

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04/11/2008

Secretary's Change of Particulars / dorothea robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon; Post Code was: NE61 1HX, now: NE61 3SE

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04/11/2008

Director's Change of Particulars / anthony robson / 04/07/2008 / HouseName/Number was: , now: pigdon hall; Street was: dacre croft 31 kings avenue, now: pigdon

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03/10/2008

Accounts made up to 2008-05-31

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24/01/2008

Accounts made up to 2007-05-31

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05/11/2007

Return made up to 14/10/07; no change of members

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05/04/2007

Total exemption full accounts made up to 2006-05-31

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08/11/2006

Return made up to 14/10/06; full list of members

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23/03/2006

Accounts made up to 2005-05-31

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27/10/2005

Return made up to 14/10/05; full list of members

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03/03/2005

Accounts made up to 2004-05-31

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30/10/2004

Return made up to 14/10/04; full list of members

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06/02/2004

Accounts made up to 2003-05-31

View PDF (10 pages)

12/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

10/04/2003

Secretary resigned;director resigned

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10/04/2003

New secretary appointed

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02/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

25/03/2003

Auditor's resignation

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28/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

01/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

16/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

27/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

20/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1998-05-31

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23/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

05/11/1997

Return made up to 14/10/97; full list of members

View PDF (7 pages)

15/07/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

18/10/1996

Return made up to 14/10/96; full list of members

View PDF (7 pages)

11/08/1996

Director resigned

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12/07/1996

Particulars of mortgage/charge

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02/04/1996

Accounts for a small company made up to 1995-05-31

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12/12/1995

Return made up to 14/10/95; no change of members

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05/04/1995

Accounts for a small company made up to 1994-05-31

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21/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 14/10/94; no change of members

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30/06/1994

Return made up to 14/10/93; full list of members

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31/03/1994

Accounts for a small company made up to 1993-05-31

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26/04/1993

Return made up to 14/10/92; no change of members

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31/03/1993

Accounts for a small company made up to 1992-05-31

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02/06/1992

Accounts for a small company made up to 1990-05-31

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02/06/1992

Accounts for a small company made up to 1991-05-31

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02/06/1992

Return made up to 14/10/91; no change of members

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02/06/1992

Registered office changed on 02/06/92

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07/03/1991

Return made up to 14/12/90; full list of members

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31/10/1990

Accounts for a small company made up to 1989-05-31

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24/05/1990

Accounts for a small company made up to 1988-05-31

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23/05/1990

Return made up to 14/10/89; full list of members

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18/04/1989

Return made up to 04/10/88; full list of members

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10/03/1989

Accounts for a small company made up to 1987-05-31

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07/07/1988

Return made up to 14/10/87; full list of members

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16/01/1987

Full accounts made up to 1986-05-31

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16/01/1987

Return made up to 11/09/86; full list of members

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04/06/1986

Accounts for a small company made up to 1985-05-31

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23/12/1977

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Matthews, Paul Gabriel	Secretary	21/11/2008 - 29/05/2009	2
Kearney, Denis Joseph	Director	21/11/2008 - 04/11/2009	6
Matthews, Paul Gabriel	Director	21/11/2008 - 29/05/2009	3
Robson, Dorothea	Secretary	28/03/2003 - 21/11/2008	2
Panizo, Ignacio	Director	09/02/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AQUA DRINKS LIMITED

AQUA DRINKS LIMITED is an(a) Dissolved company incorporated on 23/12/1977 with the registered office located at 1 Queen Caroline Street, London W6 9HQ. 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 AQUA DRINKS LIMITED?

AQUA DRINKS LIMITED is currently Dissolved. It was registered on 23/12/1977 and dissolved on 23/03/2010.

Where is AQUA DRINKS LIMITED located?

AQUA DRINKS LIMITED is registered at 1 Queen Caroline Street, London W6 9HQ.

What does AQUA DRINKS LIMITED do?

AQUA DRINKS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AQUA DRINKS LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.