AQUARIUS & AQUARIUS LIMITED

Key Data

Status

Dissolved

Company No.

03752759

Incorporation date

14/04/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2013

Application to strike the company off the register

View PDF (3 pages)

24/04/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

16/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

20/03/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

25/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

25/04/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-04-21

View PDF (2 pages)

25/04/2011

Director's details changed for Amicorp (Uk) Directors Limited on 2011-04-21

View PDF (2 pages)

25/04/2011

Director's details changed for Carlos Fernando Da Silva Vaz on 2011-04-21

View PDF (2 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

25/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Carlos Fernando Da Silva Vaz on 2010-04-15

View PDF (2 pages)

25/04/2010

Director's details changed for Amicorp (Uk) Directors Limited on 2010-01-15

View PDF (2 pages)

25/04/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-04-15

View PDF (2 pages)

11/02/2010

Appointment of Carlos Fernando Da Silva Vaz as a director

View PDF (3 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

14/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

26/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/05/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

08/03/2007

Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

19/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

23/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

10/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

16/01/2003

Ad 21/12/01-31/12/02 £ si 108988@1

View PDF (2 pages)

13/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/12/2002

Nc inc already adjusted 21/12/01

View PDF (2 pages)

17/12/2002

Resolutions

View PDF (1 pages)

20/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

19/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

01/05/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

19/06/2001

Registered office changed on 20/06/01 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

05/06/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (1 pages)

01/07/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

01/07/1999

Ad 15/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (6 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Last made up date

29/11/2012

Next account date

29/11/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About AQUARIUS & AQUARIUS LIMITED

AQUARIUS & AQUARIUS LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 AQUARIUS & AQUARIUS LIMITED?

AQUARIUS & AQUARIUS LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 26/08/2013.

Where is AQUARIUS & AQUARIUS LIMITED located?

AQUARIUS & AQUARIUS LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does AQUARIUS & AQUARIUS LIMITED do?

AQUARIUS & AQUARIUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUARIUS & AQUARIUS LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.