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AQUARIUM MANAGEMENT LIMITED

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AQUARIUM MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03969636

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, London SM1 4LACopy
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See on map
Latest events (Record since 06/04/2000)
dot icon13/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon12/12/2022
Liquidators' statement of receipts and payments to 2022-10-11
View PDF (21 pages)
dot icon29/10/2021
Registered office address changed from Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL England to Allen House 1 Westmead Road Sutton London SM1 4LA on 2021-10-29
View PDF (2 pages)
dot icon26/10/2021
Resolutions
View PDF (1 pages)
dot icon20/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/10/2021
Statement of affairs
View PDF (10 pages)
dot icon24/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon28/04/2021
Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL on 2021-04-28
View PDF (1 pages)
dot icon08/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon05/06/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon11/07/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (12 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon22/05/2018
Director's details changed for Mr Anthony Dominic Ruber on 2018-05-14
View PDF (3 pages)
dot icon21/05/2018
Secretary's details changed for Lisa Clair Ruber on 2018-05-14
View PDF (1 pages)
dot icon21/05/2018
Change of details for Mr Anthony Ruber as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon01/03/2018
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon16/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon05/05/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon29/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon17/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon22/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon01/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon01/05/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon02/05/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon24/04/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon02/05/2006
Return made up to 06/04/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon26/04/2005
Return made up to 06/04/05; full list of members
View PDF (2 pages)
dot icon15/03/2005
Total exemption full accounts made up to 2004-05-31
View PDF (13 pages)
dot icon26/05/2004
Return made up to 06/04/04; full list of members
View PDF (6 pages)
dot icon15/03/2004
Full accounts made up to 2003-05-31
View PDF (12 pages)
dot icon29/01/2004
Return made up to 06/04/03; full list of members; amend
View PDF (6 pages)
dot icon29/04/2003
Return made up to 06/04/03; full list of members
View PDF (6 pages)
dot icon08/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (11 pages)
dot icon20/05/2002
Return made up to 06/04/02; full list of members
View PDF (6 pages)
dot icon08/02/2002
Total exemption full accounts made up to 2001-05-31
View PDF (11 pages)
dot icon02/05/2001
Return made up to 06/04/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Accounting reference date extended from 30/04/01 to 31/05/01
View PDF (1 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Antony Dominic Ruber
Director
12/04/2000 - Present
4
Szule, Ludimor
Director
05/04/2000 - 12/04/2000
-
Ruber, Lisa Clair
Secretary
05/04/2000 - Present
1

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 AQUARIUM MANAGEMENT LIMITED

AQUARIUM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton, London SM1 4LA. 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 AQUARIUM MANAGEMENT LIMITED?

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AQUARIUM MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 13/03/2024.

Where is AQUARIUM MANAGEMENT LIMITED located?

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AQUARIUM MANAGEMENT LIMITED is registered at Allen House, 1 Westmead Road, Sutton, London SM1 4LA.

What does AQUARIUM MANAGEMENT LIMITED do?

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AQUARIUM MANAGEMENT LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for AQUARIUM MANAGEMENT LIMITED?

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The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.