AQUARIO PLC

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AQUARIO PLC

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Key Data

Status

Dissolved

Company No.

05290744

Incorporation date

17/11/2004

Size

Group

Contacts

Registered address

Registered address

Old Bank Buildings, 6 Market Square, Kirkby Lonsdale, Cumbria LA6 2ANCopy
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See on map
Latest events (Record since 17/11/2004)
dot icon06/12/2010
Final Gazette dissolved following liquidation
dot icon07/09/2010
Administrator's progress report to 2010-08-31
dot icon06/09/2010
Notice of move from Administration to Dissolution on 2010-09-01
dot icon20/05/2010
Administrator's progress report to 2010-04-26
dot icon21/01/2010
Statement of affairs with form 2.15B
dot icon16/12/2009
Statement of administrator's proposal
dot icon02/11/2009
First Gazette notice for compulsory strike-off
dot icon29/10/2009
Appointment of an administrator
dot icon24/08/2009
Appointment Terminated Secretary david higson
dot icon05/04/2009
Appointment Terminated Director bruce crossing
dot icon25/02/2009
Return made up to 31/01/09; bulk list available separately
dot icon25/02/2009
Location of register of members
dot icon25/02/2009
Director's Change of Particulars / jonathan hill / 08/10/2008 / HouseName/Number was: 16, now: 2; Street was: kennerton place south, now: relton mews; Post Code was: SW1X 8EH, now: SW7 1ET
dot icon23/10/2008
Certificate of change of name
dot icon05/10/2008
Ad 20/08/08 gbp si [email protected]=44126.456 gbp ic 202920.766/247047.222
dot icon12/08/2008
Ad 15/07/08 gbp si [email protected]=22000 gbp ic 180920.766/202920.766
dot icon30/07/2008
Auditor's resignation
dot icon24/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/07/2008
Ad 25/06/08 gbp si [email protected]=456.766 gbp ic 180464/180920.766
dot icon16/04/2008
Return made up to 31/01/08; bulk list available separately
dot icon09/03/2008
Ad 23/10/07 gbp si [email protected]=1952.364 gbp ic 175760/177712.364
dot icon09/03/2008
Ad 23/10/07 gbp si [email protected]=16225 gbp ic 164056/180281
dot icon07/02/2008
New director appointed
dot icon06/01/2008
Resolutions
dot icon03/01/2008
Ad 18/12/07--------- £ si [email protected]=32500 £ ic 131556/164056
dot icon01/01/2008
Particulars of contract relating to shares
dot icon01/01/2008
Ad 20/11/07-20/12/07 £ si [email protected]=898 £ ic 130658/131556
dot icon29/12/2007
Ad 23/10/07--------- £ si [email protected]=4521 £ ic 126137/130658
dot icon29/12/2007
Ad 20/11/07-20/12/07 £ si [email protected]=1750 £ ic 124387/126137
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
Secretary resigned
dot icon10/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon29/11/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon29/11/2007
New director appointed
dot icon26/11/2007
Ad 23/10/07--------- £ si [email protected]= 162 £ ic 124225/124387
dot icon26/11/2007
Director resigned
dot icon11/03/2007
Resolutions
dot icon11/03/2007
Resolutions
dot icon11/03/2007
Resolutions
dot icon20/02/2007
Return made up to 31/01/07; bulk list available separately
dot icon14/02/2007
Ad 20/06/06--------- £ si [email protected]=5165 £ ic 92482/97647
dot icon14/02/2007
Ad 01/12/05--------- £ si [email protected]=6250 £ ic 86232/92482
dot icon13/02/2007
Registered office changed on 14/02/07 from: 1ST floor 1 great cumberland place, marble arch london W1H 7AL
dot icon04/02/2007
Secretary resigned
dot icon01/02/2007
New secretary appointed
dot icon17/01/2007
Director resigned
dot icon11/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon09/01/2007
Ad 15/11/06--------- £ si [email protected]=1000 £ ic 85232/86232
dot icon09/01/2007
Ad 11/10/06--------- £ si [email protected]=20000 £ ic 65232/85232
dot icon09/01/2007
Ad 14/08/06--------- £ si [email protected]=10000 £ ic 55232/65232
dot icon09/01/2007
Ad 01/08/06--------- £ si [email protected]=2000 £ ic 53232/55232
dot icon27/12/2006
New secretary appointed
dot icon27/12/2006
Secretary resigned
dot icon22/03/2006
Return made up to 18/11/05; full list of members
dot icon16/03/2006
Ad 08/03/06--------- £ si [email protected]=2500 £ ic 50732/53232
dot icon16/03/2006
New secretary appointed
dot icon07/03/2006
Secretary resigned
dot icon09/02/2006
New director appointed
dot icon08/02/2006
Ad 25/11/05-12/01/06 £ si [email protected]=143 £ ic 50589/50732
dot icon08/02/2006
Ad 25/11/05--------- £ si [email protected]=1837 £ ic 48752/50589
dot icon08/02/2006
Ad 25/11/05-12/01/06 £ si [email protected]=5400 £ ic 43352/48752
dot icon08/02/2006
Ad 19/01/06--------- £ si [email protected]=200 £ ic 43152/43352
dot icon08/02/2006
Ad 25/11/05--------- £ si [email protected]=3720 £ ic 39432/43152
dot icon08/02/2006
Ad 25/11/05--------- £ si [email protected]=4930 £ ic 34502/39432
dot icon08/02/2006
Accounts made up to 2005-06-30
dot icon31/01/2006
Particulars of mortgage/charge
dot icon02/01/2006
Secretary resigned;director resigned
dot icon02/01/2006
Director resigned
dot icon14/11/2005
Ad 03/11/05--------- £ si [email protected]=34500 £ ic 2/34502
dot icon09/11/2005
New director appointed
dot icon09/11/2005
Accounting reference date shortened from 30/11/05 to 30/06/05
dot icon03/11/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New secretary appointed
dot icon06/10/2005
New director appointed
dot icon29/09/2005
Nc inc already adjusted 18/11/04
dot icon27/09/2005
Resolutions
dot icon21/09/2005
Resolutions
dot icon20/09/2005
Certificate of authorisation to commence business and borrow
dot icon20/09/2005
Application to commence business
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon24/08/2005
Memorandum and Articles of Association
dot icon15/08/2005
Certificate of change of name
dot icon23/11/2004
Memorandum and Articles of Association
dot icon23/11/2004
S-div 18/11/04
dot icon23/11/2004
Resolutions
dot icon17/11/2004
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
Group
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

18
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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 AQUARIO PLC

AQUARIO PLC is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at Old Bank Buildings, 6 Market Square, Kirkby Lonsdale, Cumbria LA6 2AN. There are currently 7 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 AQUARIO PLC?

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AQUARIO PLC is currently Dissolved. It was registered on 17/11/2004 and dissolved on 06/12/2010.

Where is AQUARIO PLC located?

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AQUARIO PLC is registered at Old Bank Buildings, 6 Market Square, Kirkby Lonsdale, Cumbria LA6 2AN.

What does AQUARIO PLC do?

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AQUARIO PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AQUARIO PLC?

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The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.