AQUASTONE LIMITED

Key Data

Status

Active

Company No.

09334335

Incorporation date

01/12/2014

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

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29/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Notification of Antonios Gerasimou as a person with significant control on 2016-09-21

View PDF (2 pages)

03/01/2019

Withdrawal of a person with significant control statement on 2019-01-03

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-12-22

View PDF (1 pages)

09/01/2017

Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-12-22

View PDF (1 pages)

09/01/2017

Appointment of Nikistratos Androulakis as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Appointment of Cowdrey Ltd as a secretary on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of Stavvi Kanaris as a director on 2016-12-22

View PDF (1 pages)

21/12/2016

Second filing of the annual return made up to 2015-12-01

View PDF (18 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2016

Annual return

View PDF (6 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (3 pages)

30/12/2014

Resolutions

View PDF (4 pages)

17/12/2014

Appointment of Fides Secretaries Limited as a secretary on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Stavvi Kanaris as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Fenchurch Marine Services Limited as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Termination of appointment of Jonathan Gardner Purdon as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, England to Enterprise House 113-115 George Lane London E18 1AB on 2014-12-17

View PDF (1 pages)

17/12/2014

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2014-12-16

View PDF (1 pages)

01/12/2014

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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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/12/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Secretary	01/12/2014 - 16/12/2014	622
COWDREY LTD	Corporate Secretary	22/12/2016 - Present	247
Kanaris, Stavvi	Director	16/12/2014 - 22/12/2016	324
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	16/12/2014 - 22/12/2016	42
FIDES SECRETARIES LIMITED	Corporate Secretary	16/12/2014 - 22/12/2016	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUASTONE LIMITED

AQUASTONE LIMITED is an(a) Active company incorporated on 01/12/2014 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. 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 AQUASTONE LIMITED?

AQUASTONE LIMITED is currently Active. It was registered on 01/12/2014 .

Where is AQUASTONE LIMITED located?

AQUASTONE LIMITED is registered at Enterprise House, 113-115 George Lane, London E18 1AB.

What does AQUASTONE LIMITED do?

AQUASTONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUASTONE LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.