AQUAJET (GB) LIMITED

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AQUAJET (GB) LIMITED

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Key Data

Status

Dissolved

Company No.

03919038

Incorporation date

02/02/2000

Size

Full

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 02/02/2000)
dot icon26/02/2021
Final Gazette dissolved following liquidation
dot icon26/11/2020
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2019
Liquidators' statement of receipts and payments to 2019-09-16
dot icon27/11/2018
Liquidators' statement of receipts and payments to 2018-09-16
dot icon07/11/2017
Liquidators' statement of receipts and payments to 2017-09-16
dot icon29/09/2016
Liquidators' statement of receipts and payments to 2016-09-16
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-09-16
dot icon10/11/2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11
dot icon25/09/2014
Registered office address changed from Dickens House Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-09-26
dot icon24/09/2014
Statement of affairs with form 4.19
dot icon24/09/2014
Appointment of a voluntary liquidator
dot icon24/09/2014
Resolutions
dot icon17/03/2014
Full accounts made up to 2013-09-30
dot icon23/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon23/01/2014
Director's details changed for Christopher Stewart on 2013-12-06
dot icon27/11/2013
Termination of appointment of Paul Lyon as a director
dot icon01/10/2013
Compulsory strike-off action has been discontinued
dot icon30/09/2013
Full accounts made up to 2012-09-30
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon12/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon14/12/2012
Compulsory strike-off action has been discontinued
dot icon11/12/2012
Full accounts made up to 2011-09-30
dot icon21/11/2012
Compulsory strike-off action has been suspended
dot icon08/10/2012
First Gazette notice for compulsory strike-off
dot icon02/05/2012
Registered office address changed from Unit 7 London Road Business Park Retford Nottinghamshire DN22 6HG on 2012-05-03
dot icon18/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-09-30
dot icon09/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon26/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon26/02/2012
Director's details changed for Paul David Lyon on 2011-11-17
dot icon20/02/2012
Appointment of Christopher Stewart as a director
dot icon08/01/2012
Auditor's resignation
dot icon03/01/2012
Appointment of Andrew Clarfield as a director
dot icon02/01/2012
Appointment of Mr Max William Simon Ashton as a director
dot icon29/11/2011
Particulars of a mortgage or charge / charge no: 5
dot icon19/10/2011
Termination of appointment of Stephen Joyce as a secretary
dot icon19/10/2011
Termination of appointment of Stephen Joyce as a director
dot icon15/08/2011
Accounts for a medium company made up to 2011-03-31
dot icon06/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon11/07/2010
Accounts for a medium company made up to 2010-03-31
dot icon20/06/2010
Cancellation of shares. Statement of capital on 2010-06-21
dot icon13/06/2010
Purchase of own shares.
dot icon23/05/2010
Resolutions
dot icon16/05/2010
Appointment of Stephen Joyce as a director
dot icon16/05/2010
Appointment of Stephen Joyce as a secretary
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/02/2010
Annual return made up to 2010-01-20
dot icon30/12/2009
Termination of appointment of Roger Walton as a director
dot icon30/12/2009
Termination of appointment of Roger Walton as a secretary
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon19/01/2009
Return made up to 20/01/09; full list of members
dot icon19/01/2009
Director's change of particulars / paul lyon / 01/12/2008
dot icon02/12/2008
Accounts for a small company made up to 2008-03-31
dot icon27/03/2008
Return made up to 20/01/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/02/2007
Return made up to 20/01/07; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/02/2006
Return made up to 20/01/06; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/06/2005
New secretary appointed;new director appointed
dot icon05/06/2005
Secretary resigned
dot icon30/03/2005
Ad 21/03/05--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon28/01/2005
Return made up to 20/01/05; full list of members
dot icon03/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/06/2004
Particulars of mortgage/charge
dot icon11/02/2004
Return made up to 20/01/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/02/2003
Return made up to 20/01/03; full list of members
dot icon14/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon11/04/2002
Secretary resigned
dot icon11/04/2002
New secretary appointed
dot icon11/04/2002
Director resigned
dot icon20/03/2002
Registered office changed on 21/03/02 from: 3 holly court retford nottinghamshire DN22 6BG
dot icon05/03/2002
Return made up to 03/02/02; full list of members
dot icon18/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon05/03/2001
Return made up to 03/02/01; full list of members
dot icon18/12/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon17/09/2000
Particulars of mortgage/charge
dot icon12/06/2000
Ad 20/05/00--------- £ si 998@1=998 £ ic 1/999
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New secretary appointed;new director appointed
dot icon10/02/2000
Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/02/2000
Secretary resigned
dot icon10/02/2000
Director resigned
dot icon02/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUAJET (GB) LIMITED

AQUAJET (GB) LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 AQUAJET (GB) LIMITED?

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AQUAJET (GB) LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 26/02/2021.

Where is AQUAJET (GB) LIMITED located?

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AQUAJET (GB) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does AQUAJET (GB) LIMITED do?

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AQUAJET (GB) LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for AQUAJET (GB) LIMITED?

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The latest filing was on 26/02/2021: Final Gazette dissolved following liquidation.