AQUANTIVE HOLDINGS (UK) LIMITED

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AQUANTIVE HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04633895

Incorporation date

09/01/2003

Size

Full

Contacts

Registered address

Registered address

The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RSCopy
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Latest events (Record since 09/01/2003)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon01/02/2010
Application to strike the company off the register
dot icon14/01/2010
Secretary's details changed for Rb Secretariat Limited on 2009-05-06
dot icon14/01/2010
Secretary's details changed for Rb Secretariat Limited on 2009-05-06
dot icon27/04/2009
Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon20/04/2009
Full accounts made up to 2008-06-30
dot icon19/02/2009
Return made up to 10/01/09; full list of members
dot icon17/04/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary
dot icon07/04/2008
Return made up to 10/01/08; full list of members
dot icon01/04/2008
Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon01/04/2008
Secretary appointed rb secretariat LIMITED
dot icon01/04/2008
Director appointed keith ranger dollier
dot icon01/04/2008
Director appointed banjamin owen orndorff
dot icon01/04/2008
Appointment Terminated Secretary stuart rogers
dot icon01/04/2008
Appointment Terminated Director richard dunmall
dot icon01/04/2008
Appointment Terminated Director linda schoemaker
dot icon01/04/2008
Appointment Terminated Director wayne wisehart
dot icon02/01/2008
Full accounts made up to 2006-12-31
dot icon07/10/2007
Secretary resigned
dot icon15/05/2007
Certificate of change of name
dot icon29/03/2007
Director's particulars changed
dot icon29/03/2007
Director's particulars changed
dot icon09/01/2007
Return made up to 10/01/07; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon12/11/2006
New director appointed
dot icon02/11/2006
Director resigned
dot icon01/10/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon30/08/2006
Full accounts made up to 2005-12-31
dot icon07/05/2006
Registered office changed on 08/05/06 from: 12 margaret street london W1W 8JF
dot icon07/05/2006
New secretary appointed
dot icon28/03/2006
Full accounts made up to 2004-12-31
dot icon19/03/2006
Resolutions
dot icon19/03/2006
Resolutions
dot icon19/03/2006
Resolutions
dot icon12/01/2006
Return made up to 10/01/06; full list of members
dot icon11/12/2005
Director's particulars changed
dot icon29/09/2005
Secretary resigned
dot icon29/09/2005
New secretary appointed
dot icon06/04/2005
Return made up to 10/01/05; full list of members
dot icon06/04/2005
Director's particulars changed
dot icon06/04/2005
Secretary resigned
dot icon23/03/2005
Full accounts made up to 2003-11-30
dot icon23/03/2005
New secretary appointed
dot icon19/10/2004
Director's particulars changed
dot icon31/08/2004
New director appointed
dot icon31/08/2004
New director appointed
dot icon02/08/2004
Ad 19/07/04--------- £ si [email protected]=20 £ ic 1176/1196
dot icon15/07/2004
Ad 10/06/04--------- £ si [email protected]=65 £ ic 1111/1176
dot icon07/07/2004
Resolutions
dot icon06/07/2004
Nc inc already adjusted 18/05/04
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon15/06/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon15/06/2004
Accounting reference date shortened from 31/01/04 to 30/11/03
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon18/04/2004
Return made up to 10/01/04; full list of members
dot icon13/04/2004
Director's particulars changed
dot icon04/04/2004
Resolutions
dot icon04/04/2004
Resolutions
dot icon04/04/2004
Resolutions
dot icon04/04/2004
Resolutions
dot icon10/07/2003
Statement of affairs
dot icon10/07/2003
Ad 30/04/03--------- £ si [email protected]=111 £ ic 1/112
dot icon10/07/2003
Nc inc already adjusted 02/06/03
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Nc inc already adjusted 30/04/03
dot icon10/07/2003
Nc inc already adjusted 01/01/03
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Ad 30/04/03--------- £ si [email protected]=999 £ ic 112/1111
dot icon13/05/2003
S-div 30/04/03
dot icon28/02/2003
Director resigned
dot icon28/02/2003
Secretary resigned
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
Registered office changed on 24/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon19/02/2003
New secretary appointed
dot icon19/02/2003
New director appointed
dot icon09/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
09/01/2003 - 09/01/2003
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
09/01/2003 - 09/01/2003
3353
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
31/01/2006 - 07/10/2007
546
ST JAMES'S SERVICES LIMITED
Corporate Secretary
09/01/2003 - 09/01/2005
64
Schoemaker, Linda Ann
Director
17/08/2004 - 27/02/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUANTIVE HOLDINGS (UK) LIMITED

AQUANTIVE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. 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 AQUANTIVE HOLDINGS (UK) LIMITED?

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AQUANTIVE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 24/05/2010.

Where is AQUANTIVE HOLDINGS (UK) LIMITED located?

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AQUANTIVE HOLDINGS (UK) LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does AQUANTIVE HOLDINGS (UK) LIMITED do?

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AQUANTIVE HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AQUANTIVE HOLDINGS (UK) LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.