AQUATERRA LEISURE

Key Data

Status

Dissolved

Company No.

00989353

Incorporation date

15/09/1970

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1970)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2022

Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Lynton House C/O Menzies 7-12 Tavistock Square London WC1H 9LT on 2022-06-29

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

18/11/2021

Amended group of companies' accounts made up to 2020-03-31

View PDF (23 pages)

27/07/2021

Group of companies' accounts made up to 2020-03-31

View PDF (23 pages)

12/04/2021

Register inspection address has been changed from 4th Floor, Allan House John Princes Street London W1G 0JW England to Safestore Shadbolt Avenue London E4 8PZ

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

09/02/2021

Appointment of Mr Neil Gary Best as a director on 2020-11-13

View PDF (2 pages)

09/02/2021

Termination of appointment of Neil Gary Best as a director on 2020-09-26

View PDF (1 pages)

26/11/2020

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2020

Registered office address changed from 4th Floor, Allan House John Princes Street London W1G 0JW England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2020-07-02

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

01/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

27/02/2020

Termination of appointment of Pamela Henry as a director on 2019-06-19

View PDF (1 pages)

05/04/2019

Resolutions

View PDF (15 pages)

03/04/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

14/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

12/04/2018

Termination of appointment of Monika Moravkova as a director on 2017-12-01

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

12/04/2018

Termination of appointment of Catrin Eluned Hughes as a director on 2018-02-01

View PDF (1 pages)

30/01/2018

Full accounts made up to 2017-03-31

View PDF (35 pages)

27/04/2017

Full accounts made up to 2016-03-31

View PDF (38 pages)

15/03/2017

Termination of appointment of a director

View PDF (1 pages)

15/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (4 pages)

14/03/2017

Termination of appointment of Steven Paul Barrett as a director on 2016-08-30

View PDF (1 pages)

14/03/2017

Termination of appointment of Laura Annmarie Lee as a director on 2016-09-30

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2016

Termination of appointment of Howard Simon Moss as a director on 2016-04-10

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-26 no member list

View PDF (7 pages)

01/03/2016

Registered office address changed from 4th Floor, Allan House John Princes Street London W1G 0JW England to 4th Floor, Allan House John Princes Street London W1G 0JW on 2016-03-01

View PDF (1 pages)

01/03/2016

Register inspection address has been changed from Suite 1.40 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 4th Floor, Allan House John Princes Street London W1G 0JW

View PDF (1 pages)

01/03/2016

Termination of appointment of Simon Savel Kaplinsky as a director on 2016-02-04

View PDF (1 pages)

01/03/2016

Registered office address changed from Suite 1.40 Millbank Tower 21-24 Millbank London SW1P 4QP England to 4th Floor, Allan House John Princes Street London W1G 0JW on 2016-03-01

View PDF (1 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (43 pages)

17/09/2015

Termination of appointment of Linda Diane Coopersmith as a secretary on 2015-09-17

View PDF (1 pages)

03/09/2015

Director's details changed for Howard Simon Moss on 2015-09-03

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Simon Savel Kaplinsky on 2015-09-03

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Neil Gary Best on 2015-09-03

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Steven Paul Barrett on 2015-09-03

View PDF (2 pages)

14/04/2015

Appointment of Ms Pamela Henry as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Appointment of Ms Monika Moravkova as a director on 2015-03-26

View PDF (2 pages)

09/04/2015

Appointment of Ms Catrin Eluned Hughes as a director on 2015-03-26

View PDF (2 pages)

09/04/2015

Appointment of Mr Paul James St. Hilaire as a director on 2015-03-26

View PDF (2 pages)

01/04/2015

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Suite 1.40 Millbank Tower 21-24 Millbank London SW1P 4QP on 2015-04-01

View PDF (1 pages)

26/03/2015

Termination of appointment of Sandra Gruescu as a director on 2015-03-24

View PDF (1 pages)

13/03/2015

Appointment of Ms Laura Annmarie Lee as a director on 2015-03-05

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-26 no member list

View PDF (7 pages)

04/03/2015

Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ to Suite 1.40 1St Floor Millbank Tower 21-24 Millbank London SW1P 4QP

View PDF (1 pages)

23/01/2015

Termination of appointment of Adeniyi Ajayi as a director on 2015-01-18

View PDF (1 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (49 pages)

10/09/2014

Appointment of Ms Linda Diane Coopersmith as a secretary on 2014-09-09

View PDF (2 pages)

16/05/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

16/05/2014

Registered office address changed from 50 Isledon Road London N7 7LP on 2014-05-16

View PDF (2 pages)

28/03/2014

Register(s) moved to registered office address

View PDF (2 pages)

25/03/2014

Termination of appointment of Linda Coopersmith as a secretary

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-26 no member list

View PDF (8 pages)

06/02/2014

Termination of appointment of David Sherlock-Jones as a director

View PDF (2 pages)

21/01/2014

Director's details changed for Howard Simon Moss on 2014-01-16

View PDF (3 pages)

28/10/2013

Register(s) moved to registered office address

View PDF (2 pages)

14/10/2013

Appointment of Linda Diane Coopersmith as a secretary

View PDF (3 pages)

14/10/2013

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

08/03/2013

Annual return made up to 2013-02-26 no member list

View PDF (10 pages)

08/03/2013

Director's details changed for Dr Sandra Gruescu on 2013-02-19

View PDF (2 pages)

06/02/2013

Termination of appointment of Richard Best as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Nicola Mathiason as a director

View PDF (2 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

26/06/2012

Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX

View PDF (2 pages)

26/06/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-25

View PDF (3 pages)

26/06/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-26 no member list

View PDF (11 pages)

26/01/2012

Termination of appointment of Julian Moseley as a director

View PDF (2 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

23/11/2011

Appointment of Adeniyi Ajayi as a director

View PDF (3 pages)

11/10/2011

Appointment of Neil Gary Best as a director

View PDF (3 pages)

11/10/2011

Appointment of Nicola Mathiason as a director

View PDF (3 pages)

11/10/2011

Appointment of Dr Sandra Gruescu as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of Jacqueline Eimermann as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-26 no member list

View PDF (9 pages)

10/03/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-02-26

View PDF (2 pages)

02/03/2011

Appointment of David Paul Sherlock-Jones as a director

View PDF (3 pages)

02/03/2011

Appointment of Steven Barrett as a director

View PDF (3 pages)

02/03/2011

Appointment of Richard George Best as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Valerie Raven-Hill as a director

View PDF (2 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

23/11/2010

Statement of company's objects

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (15 pages)

12/08/2010

Termination of appointment of Anthea Cooke as a director

View PDF (2 pages)

03/06/2010

Registered office address changed from , Ironmonger Row Baths, 1-11 Ironmonger Row, London, EC1V 3QF on 2010-06-03

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-26 no member list

View PDF (6 pages)

23/03/2010

Director's details changed for Simon Savel Kaplinsky on 2010-02-26

View PDF (2 pages)

23/03/2010

Director's details changed for Julian David Moseley on 2010-02-26

View PDF (2 pages)

23/03/2010

Director's details changed for Valerie Jane Raven-Hill on 2010-02-26

View PDF (2 pages)

23/03/2010

Register(s) moved to registered office address

View PDF (1 pages)

23/03/2010

Director's details changed for Jacqueline Anne Eimermann on 2010-02-26

View PDF (2 pages)

23/03/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-02-26

View PDF (2 pages)

23/03/2010

Director's details changed for Anthea Gillian Cooke on 2010-02-26

View PDF (2 pages)

23/03/2010

Director's details changed for Howard Simon Moss on 2010-02-26

View PDF (2 pages)

12/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/03/2009

Secretary's change of particulars anthea gillian cooke logged form

View PDF (1 pages)

04/03/2009

Secretary's change of particulars simon savel kaplinsky logged form

View PDF (1 pages)

26/02/2009

Annual return made up to 26/02/09

View PDF (4 pages)

26/02/2009

Director's change of particulars / anthea cooke / 31/12/2008

View PDF (1 pages)

26/02/2009

Director's change of particulars / simon kaplinsky / 07/12/2008

View PDF (1 pages)

26/02/2009

Director's change of particulars / valerie raven hill / 26/02/2009

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

25/09/2008

Appointment terminated director john arney

View PDF (1 pages)

22/07/2008

Director appointed anthea gillian cooke

View PDF (2 pages)

30/05/2008

Appointment terminated director anthea cooke

View PDF (1 pages)

28/02/2008

Annual return made up to 26/02/08

View PDF (4 pages)

27/02/2008

Director's change of particulars / john arney / 26/02/2008

View PDF (1 pages)

20/12/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

06/03/2007

Annual return made up to 26/02/07

View PDF (2 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

29/11/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

10/03/2006

Annual return made up to 26/02/06

View PDF (8 pages)

09/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

12/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: sobell leisure centre, hornsey road, london, N7 7NY

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Annual return made up to 26/02/05

View PDF (7 pages)

24/03/2005

Full accounts made up to 2004-03-31

View PDF (31 pages)

13/03/2004

Annual return made up to 26/02/04

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (27 pages)

13/03/2003

Annual return made up to 26/02/03

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (26 pages)

27/03/2002

Annual return made up to 26/02/02

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (24 pages)

15/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

07/03/2001

Annual return made up to 26/02/01

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

01/11/2000

Certificate of change of name

View PDF (3 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Annual return made up to 26/02/00

View PDF (8 pages)

12/11/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

22/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (3 pages)

24/02/1999

Annual return made up to 26/02/99

View PDF (8 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

09/04/1998

Annual return made up to 26/02/98

View PDF (0 pages)

26/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/09/1997

New director appointed

View PDF (0 pages)

03/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

10/04/1997

Annual return made up to 26/02/97

View PDF (6 pages)

10/04/1997

Resolutions

View PDF (36 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: islington town hall, upper st, london N1 2UD

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/07/1996

New director appointed

View PDF (2 pages)

31/03/1996

Annual return made up to 26/02/96

View PDF (6 pages)

18/01/1996

New director appointed

View PDF (8 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/03/1995

Annual return made up to 26/02/95

View PDF (6 pages)

25/01/1995

Director resigned;new director appointed

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-03-31

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10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

20/04/1994

Annual return made up to 26/02/94

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24/09/1993

Full accounts made up to 1993-03-31

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24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

Annual return made up to 26/02/93

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21/07/1992

Full accounts made up to 1992-03-31

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09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Annual return made up to 26/02/92

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04/01/1992

Full accounts made up to 1991-03-31

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02/04/1991

Full accounts made up to 1990-03-31

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02/04/1991

Annual return made up to 26/02/91

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29/03/1990

Return made up to 26/01/90; amending return

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15/02/1990

Full accounts made up to 1989-03-31

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15/02/1990

Annual return made up to 26/01/90

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30/11/1989

Secretary resigned

View PDF (0 pages)

24/01/1989

Annual return made up to 05/01/89

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24/01/1989

Full accounts made up to 1988-03-31

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06/01/1988

Annual return made up to 04/12/87

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06/01/1988

Full accounts made up to 1987-03-31

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06/03/1987

Full accounts made up to 1986-03-31

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06/03/1987

Annual return made up to 15/02/87

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Director resigned;new director appointed

View PDF (0 pages)

15/09/1970

Incorporation

View PDF (30 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/08/2005 - 30/09/2013	174
Hicklin, Simon	Director	24/03/1997 - 02/08/2000	6
Mckenzie, Roger	Director	21/07/1994 - 30/11/1998	2
Henry, Pamela	Director	01/04/2015 - 19/06/2019	3
Willoughby, Laura	Director	30/11/1998 - 03/07/2000	9

Persons with Significant Control

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

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Description

About AQUATERRA LEISURE

AQUATERRA LEISURE is an(a) Dissolved company incorporated on 15/09/1970 with the registered office located at Lynton House C/O Menzies, 7-12 Tavistock Square, London WC1H 9LT. 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 AQUATERRA LEISURE?

AQUATERRA LEISURE is currently Dissolved. It was registered on 15/09/1970 and dissolved on 11/04/2023.

Where is AQUATERRA LEISURE located?

AQUATERRA LEISURE is registered at Lynton House C/O Menzies, 7-12 Tavistock Square, London WC1H 9LT.

What does AQUATERRA LEISURE do?

AQUATERRA LEISURE operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for AQUATERRA LEISURE?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.