AQUA ONLINE (INT.) LIMITED

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AQUA ONLINE (INT.) LIMITED

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Key Data

Status

Dissolved

Company No.

03429442

Incorporation date

03/09/1997

Size

Full

Contacts

Registered address

Registered address

16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJCopy
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Latest events (Record since 03/09/1997)
dot icon05/09/2011
Final Gazette dissolved following liquidation
dot icon05/06/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon05/06/2011
Return of final meeting in a members' voluntary winding up
dot icon23/01/2011
Liquidators' statement of receipts and payments to 2010-12-23
dot icon16/01/2010
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2010-01-17
dot icon07/01/2010
Appointment of a voluntary liquidator
dot icon07/01/2010
Resolutions
dot icon07/01/2010
Declaration of solvency
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/09/2009
Return made up to 04/09/09; full list of members
dot icon22/04/2009
Appointment Terminated Director tal harpaz
dot icon22/04/2009
Appointment Terminated Director sean rose
dot icon08/09/2008
Return made up to 04/09/08; full list of members
dot icon08/09/2008
Director's Change of Particulars / tal harpaz / 08/09/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 807; Street was: 22 northwood, now: 8TH floor; Area was: 10 john avenue bedfordpark, now: 35 spring str bondi junction; Post Town was: johannesburg, now: sydney; Region was: 2002, now: 2022; Country was: south afri
dot icon08/09/2008
Director's Change of Particulars / trevor colley / 08/09/2008 / HouseName/Number was: , now: 14; Street was: 301 linicsview court, now: oasis villas old mill road; Area was: cnr cradock & bolton rd, now: ; Post Town was: iuovo, now: perybere; Region was: 2192, now: grand baie; Country was: south africa, now: mauritius
dot icon18/08/2008
Full accounts made up to 2007-08-31
dot icon18/05/2008
Full accounts made up to 2006-08-31
dot icon11/09/2007
Return made up to 04/09/07; full list of members
dot icon11/09/2006
Return made up to 04/09/06; full list of members
dot icon11/09/2006
Director's particulars changed
dot icon24/08/2006
Full accounts made up to 2005-08-31
dot icon12/12/2005
Full accounts made up to 2004-08-31
dot icon08/09/2005
Return made up to 04/09/05; full list of members
dot icon16/02/2005
New director appointed
dot icon21/11/2004
Accounting reference date extended from 30/06/04 to 31/08/04
dot icon12/09/2004
Return made up to 04/09/04; full list of members
dot icon12/09/2004
Secretary's particulars changed
dot icon10/02/2004
Registered office changed on 11/02/04 from: 78 hatton garden london EC1N 8JA
dot icon16/12/2003
Full accounts made up to 2003-06-30
dot icon10/09/2003
Return made up to 04/09/03; full list of members
dot icon10/09/2003
Registered office changed on 11/09/03
dot icon15/05/2003
Particulars of mortgage/charge
dot icon13/01/2003
Full accounts made up to 2002-06-30
dot icon01/12/2002
New director appointed
dot icon28/11/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon05/09/2002
Return made up to 04/09/02; full list of members
dot icon05/09/2002
Director resigned
dot icon05/07/2002
Director resigned
dot icon05/07/2002
New director appointed
dot icon04/11/2001
New director appointed
dot icon04/11/2001
New director appointed
dot icon04/11/2001
Director resigned
dot icon15/10/2001
Full accounts made up to 2001-06-30
dot icon18/09/2001
Return made up to 04/09/01; full list of members
dot icon18/09/2001
Director's particulars changed
dot icon29/05/2001
Full accounts made up to 2000-06-30
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon14/09/2000
Return made up to 04/09/00; full list of members
dot icon14/09/2000
Director's particulars changed
dot icon27/03/2000
Full accounts made up to 1999-06-30
dot icon07/12/1999
Director resigned
dot icon04/10/1999
Certificate of change of name
dot icon29/09/1999
Certificate of change of name
dot icon29/09/1999
Accounting reference date shortened from 30/09/99 to 30/06/99
dot icon12/09/1999
Return made up to 04/09/99; full list of members
dot icon12/09/1999
Director's particulars changed
dot icon07/07/1999
Full accounts made up to 1998-09-30
dot icon04/07/1999
Resolutions
dot icon04/07/1999
Resolutions
dot icon04/07/1999
Resolutions
dot icon04/02/1999
New director appointed
dot icon05/01/1999
Particulars of mortgage/charge
dot icon06/10/1998
Registered office changed on 07/10/98 from: unit 2 1 goldhurst terrace swiss cottage london NW6 3HX
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon08/09/1998
Return made up to 04/09/98; full list of members
dot icon08/09/1998
Secretary's particulars changed;director's particulars changed
dot icon05/05/1998
Certificate of change of name
dot icon30/11/1997
Registered office changed on 01/12/97 from: 40A gratton road london W14 0JX
dot icon28/09/1997
New secretary appointed;new director appointed
dot icon28/09/1997
New director appointed
dot icon28/09/1997
Registered office changed on 29/09/97 from: unit 3 the arches villiers street london WC2N 6NG
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Secretary resigned
dot icon03/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
01/10/1998 - Present
96
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
04/09/1997 - 22/09/1997
275
Henriksen, Troels Bugge
Director
28/06/2002 - 22/11/2002
24
Colley, Trevor
Director
11/01/2005 - Present
-
Harpaz, Tal
Secretary
22/09/1997 - 01/10/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUA ONLINE (INT.) LIMITED

AQUA ONLINE (INT.) LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 ONLINE (INT.) LIMITED?

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AQUA ONLINE (INT.) LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 05/09/2011.

Where is AQUA ONLINE (INT.) LIMITED located?

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AQUA ONLINE (INT.) LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does AQUA ONLINE (INT.) LIMITED do?

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AQUA ONLINE (INT.) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AQUA ONLINE (INT.) LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved following liquidation.