AQUA MEDICARE LIMITED

Key Data

Status

Dissolved

Company No.

04806302

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2009

Application to strike the company off the register

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21/09/2009

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

View PDF (7 pages)

21/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/07/2008

Resolutions

View PDF (2 pages)

17/07/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/07/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/07/2008

Registered office changed on 18/07/2008 from 486 rayners lane pinner middlesex HA5 5DP

View PDF (1 pages)

17/07/2008

Appointment Terminated Director heena suleman

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17/07/2008

Appointment Terminated Secretary abdul suleman

View PDF (1 pages)

17/07/2008

Appointment Terminated Director abdul suleman

View PDF (1 pages)

17/07/2008

Director and secretary appointed praful radia

View PDF (2 pages)

17/07/2008

Director appointed mira radia

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/07/2008

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

View PDF (1 pages)

10/07/2008

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

View PDF (1 pages)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/04/2008

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

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

12/09/2007

Registered office changed on 13/09/07 from: 486 rayners lane pinner middlesex HA5 5AP

View PDF (1 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

03/07/2007

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (3 pages)

20/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

17/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Registered office changed on 14/12/06 from: 48 sinclair grove golders green london NW11 9JG

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

06/09/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

25/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

03/06/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Ad 20/06/03-30/06/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/07/2003

Registered office changed on 09/07/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (16 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Radia, Praful	Director	14/07/2008 - Present	21
Radia, Mira	Director	14/07/2008 - Present	6
Suleman, Heena	Director	04/12/2006 - 14/07/2008	2
Bhardwaj Corporate Services Limited	Nominee Director	19/06/2003 - 19/06/2003	6099
Suleman, Abdul Munir	Director	04/12/2006 - 14/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About AQUA MEDICARE LIMITED

AQUA MEDICARE LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at Finance House 15 Wilberforce Road, Hendon, London NW9 6BA. 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 MEDICARE LIMITED?

AQUA MEDICARE LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 18/07/2011.

Where is AQUA MEDICARE LIMITED located?

AQUA MEDICARE LIMITED is registered at Finance House 15 Wilberforce Road, Hendon, London NW9 6BA.

What does AQUA MEDICARE LIMITED do?

AQUA MEDICARE LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for AQUA MEDICARE LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.