AQUA MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03834673

Incorporation date

31/08/1999

Size

Total Exemption Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/08/1999)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a creditors' voluntary winding up

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11/05/2009

Liquidators' statement of receipts and payments to 2009-02-28

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27/04/2009

Liquidators' statement of receipts and payments to 2008-08-29

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07/09/2007

Statement of affairs

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07/09/2007

Resolutions

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07/09/2007

Appointment of a voluntary liquidator

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01/08/2007

Registered office changed on 02/08/07 from: turnpike house 1210 london road leigh on sea essex SS9 2UA

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22/07/2007

Particulars of mortgage/charge

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26/09/2006

Return made up to 27/08/06; full list of members

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22/05/2006

Total exemption small company accounts made up to 2005-08-31

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19/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

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06/09/2005

Return made up to 27/08/05; full list of members

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17/01/2005

Total exemption small company accounts made up to 2004-08-31

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06/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

03/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

12/03/2003

Total exemption small company accounts made up to 2002-08-31

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02/10/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

16/09/2002

Registered office changed on 17/09/02 from: the myrtles guildford road loxwood billingshurst west sussex RH14 0SB

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07/05/2002

Registered office changed on 08/05/02 from: office 0101 rangefield court farnham surrey GU9 9NP

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18/12/2001

Registered office changed on 19/12/01 from: 55 lynchford road farnborough hampshire GU14 6EJ

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10/12/2001

Full accounts made up to 2001-08-31

View PDF (9 pages)

02/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

14/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

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11/11/1999

Registered office changed on 12/11/99 from: 43 klea avenue london SW4 9HG

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27/09/1999

New secretary appointed;new director appointed

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27/09/1999

New director appointed

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27/09/1999

Registered office changed on 28/09/99 from: 43 klea avenue london SW4 9HG

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27/09/1999

Accounting reference date shortened from 30/09/00 to 31/08/00

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27/09/1999

Ad 01/09/99--------- £ si 18@1=18 £ ic 2/20

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09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (14 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/08/1999 - 31/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/08/1999 - 31/08/1999	9606
Shackleton, Michael John	Secretary	31/08/1999 - Present	-
Gregory, Nicola Susan	Director	31/08/1999 - Present	9
Shackleton, Michael John	Director	31/08/1999 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About AQUA MARINE LIMITED

AQUA MARINE LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at 2 Nelson Street, Southend On Sea, Essex SS1 1EF. There are currently 3 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 MARINE LIMITED?

AQUA MARINE LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 11/06/2010.

Where is AQUA MARINE LIMITED located?

AQUA MARINE LIMITED is registered at 2 Nelson Street, Southend On Sea, Essex SS1 1EF.

What does AQUA MARINE LIMITED do?

AQUA MARINE LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for AQUA MARINE LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.