AQUANOS LIMITED

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AQUANOS LIMITED

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Key Data

Status

Dissolved

Company No.

03792868

Incorporation date

20/06/1999

Size

Full

Contacts

Registered address

Registered address

Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FACopy
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Latest events (Record since 20/06/1999)
dot icon02/01/2014
Final Gazette dissolved following liquidation
dot icon02/10/2013
Return of final meeting in a members' voluntary winding up
dot icon12/05/2013
Liquidators' statement of receipts and payments to 2013-03-05
dot icon12/03/2012
Declaration of solvency
dot icon12/03/2012
Appointment of a voluntary liquidator
dot icon12/03/2012
Resolutions
dot icon15/02/2012
Compulsory strike-off action has been suspended
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon11/10/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon11/10/2011
Annual return made up to 2010-06-21 with full list of shareholders
dot icon11/10/2011
Director's details changed for Scott Irvine Campbell on 2010-01-01
dot icon10/10/2011
Secretary's details changed for M&R Secretarial Services Limited on 2010-01-01
dot icon26/09/2011
Compulsory strike-off action has been discontinued
dot icon09/09/2011
Compulsory strike-off action has been suspended
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon21/07/2011
Termination of appointment of Scott Campbell as a director
dot icon05/05/2011
Registered office address changed from Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 2011-05-06
dot icon10/04/2011
Appointment of Mr Robert Mackie Macmillan as a director
dot icon19/01/2011
Compulsory strike-off action has been suspended
dot icon29/11/2010
First Gazette notice for compulsory strike-off
dot icon01/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon20/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon28/06/2009
Return made up to 21/06/09; full list of members
dot icon14/01/2009
Appointment Terminated Director isabel day
dot icon14/01/2009
Director appointed scott irvine campbell
dot icon14/12/2008
Appointment Terminated Director jonathan soar
dot icon29/09/2008
Director appointed jonathan merrick soar
dot icon09/09/2008
Appointment Terminated Director jonathan soar
dot icon07/08/2008
Full accounts made up to 2007-12-31
dot icon06/07/2008
Return made up to 21/06/08; full list of members
dot icon30/06/2008
Memorandum and Articles of Association
dot icon26/06/2008
Certificate of change of name
dot icon16/09/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Particulars of contract relating to shares
dot icon26/06/2007
Ad 20/06/07--------- £ si 44@1
dot icon26/06/2007
Memorandum and Articles of Association
dot icon26/06/2007
Nc inc already adjusted 20/06/07
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon24/06/2007
Return made up to 21/06/07; full list of members
dot icon01/06/2007
Registered office changed on 02/06/07 from: 7 the close norwich norfolk NR1 4DP
dot icon06/12/2006
Memorandum and Articles of Association
dot icon06/12/2006
Resolutions
dot icon26/11/2006
New secretary appointed
dot icon09/11/2006
Registered office changed on 10/11/06 from: 7 the close norwich norfolk NR31 4DP
dot icon07/11/2006
Secretary resigned
dot icon09/07/2006
Return made up to 21/06/06; full list of members
dot icon09/07/2006
Location of register of members address changed
dot icon18/05/2006
New director appointed
dot icon26/04/2006
Particulars of mortgage/charge
dot icon28/03/2006
Full accounts made up to 2005-12-31
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon18/11/2005
Particulars of mortgage/charge
dot icon17/11/2005
Particulars of mortgage/charge
dot icon03/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon12/07/2005
Return made up to 21/06/05; full list of members
dot icon12/07/2005
Location of register of members address changed
dot icon28/03/2005
Particulars of mortgage/charge
dot icon26/01/2005
Registered office changed on 27/01/05 from: the jasmines staithe road martham great yarmouth norfolk NR29 4PY
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/08/2004
Return made up to 21/06/04; full list of members
dot icon12/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/06/2003
Return made up to 21/06/03; full list of members
dot icon13/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/09/2002
Return made up to 21/06/02; full list of members
dot icon15/09/2002
Location of register of members address changed
dot icon27/05/2002
Director resigned
dot icon02/05/2002
Director resigned
dot icon12/02/2002
New director appointed
dot icon12/02/2002
New secretary appointed
dot icon13/11/2001
Secretary resigned
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon22/07/2001
Return made up to 21/06/01; full list of members
dot icon27/01/2001
Full accounts made up to 1999-12-31
dot icon20/12/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon24/09/2000
Secretary resigned;director resigned
dot icon24/09/2000
New secretary appointed
dot icon19/07/2000
Return made up to 21/06/00; full list of members
dot icon27/06/1999
New secretary appointed;new director appointed
dot icon27/06/1999
New director appointed
dot icon27/06/1999
Director resigned
dot icon27/06/1999
Secretary resigned
dot icon20/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & R SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/11/2006 - Present
32
Mr Jonathan Soar
Director
20/06/1999 - 04/09/2008
10
Mr Jonathan Soar
Director
10/09/2008 - 10/12/2008
10
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/06/1999 - 20/06/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/06/1999 - 20/06/1999
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUANOS LIMITED

AQUANOS LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA. 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 AQUANOS LIMITED?

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AQUANOS LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 02/01/2014.

Where is AQUANOS LIMITED located?

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AQUANOS LIMITED is registered at Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA.

What does AQUANOS LIMITED do?

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AQUANOS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for AQUANOS LIMITED?

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The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.