AQUAFLITE LIMITED

Key Data

Status

Dissolved

Company No.

03391546

Incorporation date

23/06/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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23/04/2013

Application to strike the company off the register

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15/04/2013

Statement of capital on 2013-04-16

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15/04/2013

Statement by Directors

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15/04/2013

Solvency Statement dated 22/03/13

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/12/2012

Appointment of Mr Gregory Robert John Davis as a director on 2012-11-30

View PDF (2 pages)

15/12/2012

Termination of appointment of Stephen John Kelly as a director on 2012-11-30

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Mr. Stephen John Kelly on 2009-10-01

View PDF (2 pages)

23/06/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

10/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

06/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

26/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

11/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

28/07/1998

Registered office changed on 29/07/98 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

11/06/1998

Registered office changed on 12/06/98 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

17/12/1997

Ad 02/12/97--------- £ si 9998@1=9998 £ ic 2/10000

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17/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

New director appointed

View PDF (27 pages)

22/10/1997

New director appointed

View PDF (21 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

12/10/1997

Resolutions

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12/10/1997

Resolutions

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12/10/1997

Resolutions

View PDF (11 pages)

12/10/1997

£ nc 1000/10000 06/10/97

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AQUAFLITE LIMITED

AQUAFLITE LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 AQUAFLITE LIMITED?

AQUAFLITE LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 19/08/2013.

Where is AQUAFLITE LIMITED located?

AQUAFLITE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does AQUAFLITE LIMITED do?

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

What is the latest filing for AQUAFLITE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.