AQUAFLAME SPECIALIST CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04966516

Incorporation date

17/11/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

26/09/2023

Final Gazette dissolved following liquidation

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26/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (23 pages)

14/06/2021

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2021-06-14

View PDF (2 pages)

10/06/2021

Statement of affairs

View PDF (9 pages)

10/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2021

Resolutions

View PDF (1 pages)

04/02/2021

Registration of charge 049665160004, created on 2021-02-03

View PDF (36 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

22/09/2020

Change of details for Mr Mark Fairman as a person with significant control on 2020-01-01

View PDF (2 pages)

21/09/2020

Notification of Kim Fairman as a person with significant control on 2020-01-01

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

03/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

22/04/2020

Satisfaction of charge 049665160002 in full

View PDF (1 pages)

20/01/2020

Change of details for Mr Mark Fairman as a person with significant control on 2019-12-02

View PDF (2 pages)

17/01/2020

Termination of appointment of Scaleable Solutions Limited as a secretary on 2012-10-01

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

17/01/2020

Appointment of Mrs Kim Fairman as a director on 2019-12-02

View PDF (2 pages)

06/01/2020

Satisfaction of charge 049665160003 in full

View PDF (1 pages)

25/10/2019

Termination of appointment of Paul O'neill as a director on 2019-10-24

View PDF (1 pages)

07/08/2019

Notification of Mark Fairman as a person with significant control on 2019-05-04

View PDF (2 pages)

07/08/2019

Cessation of Kim Fairman as a person with significant control on 2019-05-04

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

25/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

08/11/2018

Cessation of Mark Fairman as a person with significant control on 2018-09-01

View PDF (1 pages)

08/11/2018

Notification of Kim Fairman as a person with significant control on 2018-09-01

View PDF (2 pages)

01/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

17/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (5 pages)

15/01/2018

Director's details changed for Mr Paul O'neill on 2018-01-02

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Mark Fairman on 2018-01-02

View PDF (2 pages)

11/04/2017

Registration of charge 049665160003, created on 2017-04-05

View PDF (22 pages)

16/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

23/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

18/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

16/11/2015

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2015-11-16

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

09/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

02/06/2014

Director's details changed for Mr Mark Fairman on 2014-06-02

View PDF (2 pages)

21/05/2014

Registration of charge 049665160002

View PDF (44 pages)

30/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

09/08/2013

Secretary's details changed for Scaleable Solutions Limited on 2013-08-07

View PDF (2 pages)

09/08/2013

Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 2013-08-09

View PDF (1 pages)

02/08/2013

Appointment of Mr Paul O'neill as a director

View PDF (2 pages)

19/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

28/02/2011

Certificate of change of name

View PDF (2 pages)

28/02/2011

Change of name notice

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/03/2010

Termination of appointment of Michael Reilly as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Scaleable Solutions Limited on 2009-12-22

View PDF (2 pages)

27/01/2010

Director's details changed for Michael Reilly on 2009-12-22

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Mark Fairman on 2009-12-22

View PDF (2 pages)

18/08/2009

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

View PDF (4 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

02/10/2008

Secretary appointed scaleable solutions LIMITED

View PDF (1 pages)

02/10/2008

Appointment terminated secretary carole stracey

View PDF (1 pages)

26/02/2008

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

View PDF (4 pages)

11/02/2008

Return made up to 15/11/07; full list of members

View PDF (2 pages)

05/06/2007

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

View PDF (4 pages)

29/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

21/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: odeon house, 146 college road harrow middlesex HA1 1BH

View PDF (1 pages)

24/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

30/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100

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06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

Incorporation

View PDF (18 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

30/11/2019

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/11/2003 - 16/11/2003	36021
O'neill, Paul	Director	01/08/2013 - 23/10/2019	2
Fairman, Mark	Director	16/11/2003 - Present	14
Mrs Kim Fairman	Director	01/12/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUAFLAME SPECIALIST CONTRACTORS LIMITED

AQUAFLAME SPECIALIST CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 AQUAFLAME SPECIALIST CONTRACTORS LIMITED?

AQUAFLAME SPECIALIST CONTRACTORS LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 26/09/2023.

Where is AQUAFLAME SPECIALIST CONTRACTORS LIMITED located?

AQUAFLAME SPECIALIST CONTRACTORS LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does AQUAFLAME SPECIALIST CONTRACTORS LIMITED do?

AQUAFLAME SPECIALIST CONTRACTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUAFLAME SPECIALIST CONTRACTORS LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved following liquidation.