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AQUALUNA LIMITED

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AQUALUNA LIMITED

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Key Data

Status

Dissolved

Company No.

06689533

Incorporation date

04/09/2008

Size

Dormant

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

83 Blackwood Road Streetly, Sutton Coldfield, West Midlands B74 3PWCopy
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Latest events (Record since 04/09/2008)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/09/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon23/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (4 pages)
dot icon29/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon25/04/2023
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 2023-04-25
View PDF (1 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with updates
View PDF (4 pages)
dot icon11/02/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (4 pages)
dot icon12/02/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (4 pages)
dot icon10/02/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon12/02/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (4 pages)
dot icon19/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon18/04/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon18/04/2017
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 2017-04-18
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon01/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon17/09/2015
Annual return made up to 2015-09-04
View PDF (3 pages)
dot icon24/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon29/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Registered office address changed from C/O Wychbury Greaves Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2014-08-05
View PDF (1 pages)
dot icon22/04/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon28/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon29/09/2011
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon01/06/2011
Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2011-06-01
View PDF (1 pages)
dot icon20/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2011
Resolutions
View PDF (1 pages)
dot icon05/01/2011
Change of name notice
View PDF (2 pages)
dot icon20/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Appointment of Stm Nominee Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of L4 You Co Sec Ltd as a secretary
View PDF (1 pages)
dot icon22/06/2010
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N8PN United Kingdom on 2010-06-22
View PDF (1 pages)
dot icon24/11/2009
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon19/11/2009
Registered office address changed from the Beehive Station Road Goring-on-Thames Reading RG8 9HB United Kingdom on 2009-11-19
View PDF (1 pages)
dot icon19/11/2009
Appointment of L4 You Co Sec Ltd as a secretary
View PDF (2 pages)
dot icon19/11/2009
Termination of appointment of Richard Smith as a secretary
View PDF (1 pages)
dot icon04/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon04/09/2008
Incorporation
View PDF (10 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
04/09/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STM NOMINEE SECRETARIES LTD
Corporate Secretary
27/05/2010 - 18/09/2011
254
L4YOU CO SEC LTD
Corporate Secretary
18/11/2009 - 27/05/2010
169
Dr Uwe Willi Albrecht
Director
03/09/2008 - Present
3
Smith, Richard, Dr
Secretary
03/09/2008 - 18/11/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AQUALUNA LIMITED

AQUALUNA LIMITED is an(a) Dissolved company incorporated on 04/09/2008 with the registered office located at 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands B74 3PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALUNA LIMITED?

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AQUALUNA LIMITED is currently Dissolved. It was registered on 04/09/2008 and dissolved on 17/12/2024.

Where is AQUALUNA LIMITED located?

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AQUALUNA LIMITED is registered at 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands B74 3PW.

What does AQUALUNA LIMITED do?

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AQUALUNA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AQUALUNA LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.