AQUATERRA LEISURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03992696

Incorporation date

15/05/2000

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

14/03/2023

Final Gazette dissolved via compulsory strike-off

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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)

08/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 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)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (3 pages)

01/04/2020

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

07/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

05/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

06/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2016

Termination of appointment of Antony Patrick Kildare as a director on 2016-08-15

View PDF (1 pages)

08/09/2016

Termination of appointment of Antony Patrick Kildare as a director on 2016-08-15

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

16/05/2016

Termination of appointment of Howard Simon Moss as a director on 2016-04-01

View PDF (1 pages)

16/05/2016

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

View PDF (1 pages)

16/05/2016

Registered office address changed from Suite1.40 Millbank Tower 21-24 Millbank London SW1P 4QP to 4th Floor, Allan House John Princes Street London W1G 0JW on 2016-05-16

View PDF (1 pages)

16/05/2016

Termination of appointment of Howard Simon Moss as a director on 2016-04-01

View PDF (1 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

17/09/2015

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

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

01/04/2015

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Suite1.40 Millbank Tower 21-24 Millbank London SW1P 4QP on 2015-04-01

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

10/09/2014

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

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-05-15

View PDF (15 pages)

17/06/2014

Register inspection address has been changed from Suite 1.40 1St Floor Mill Bank Tower 21-24 Mill Bank London SW1P 4QP

View PDF (2 pages)

11/06/2014

Registered office address changed from 50 Isledon Road London Greater London N7 7LP United Kingdom on 2014-06-11

View PDF (2 pages)

16/05/2014

Register inspection address has been changed

View PDF (2 pages)

25/03/2014

Termination of appointment of Linda Coopersmith as a secretary

View PDF (1 pages)

14/10/2013

Appointment of Linda Diane Coopersmith as a secretary

View PDF (3 pages)

14/10/2013

Termination of appointment of Kevin Conway as a secretary

View PDF (2 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

05/03/2013

Termination of appointment of Simon Kaplinsky as a director

View PDF (2 pages)

05/03/2013

Appointment of Mr Neil Gary Best as a director

View PDF (3 pages)

10/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

17/02/2012

Appointment of Mr Antony Patrick Kildare as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Peter Cardy as a director

View PDF (1 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

04/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/07/2010

Appointment of Mr Peter John Stubbings Cardy as a director

View PDF (2 pages)

06/07/2010

Registered office address changed from Ironmonger Row Baths 1-11 Ironmonger Row London EC1V 3QF on 2010-07-06

View PDF (1 pages)

06/07/2010

Termination of appointment of Jonathan Gibbs as a director

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Howard Simon Moss on 2009-11-01

View PDF (2 pages)

12/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

15/05/2009

Secretary's change of particulars / kevin conway / 15/05/2009

View PDF (1 pages)

15/05/2009

Director's change of particulars / simon kaplinsky / 03/06/2008

View PDF (1 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

16/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

21/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

30/11/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

22/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

17/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

15/11/2005

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

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

27/05/2005

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

View PDF (8 pages)

20/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

16/06/2004

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

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

13/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

21/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

22/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/05/2000

Incorporation

View PDF (19 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

Small

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
Gibbs, Jonathan	Director	16/05/2004 - 29/06/2010	10
Moss, Howard Simon	Director	16/05/2004 - 31/03/2016	17
Best, Neil Gary	Director	27/01/2013 - Present	3
Tebbutt, Michael James	Director	14/05/2000 - 29/04/2004	1
Weisselberg, Martin Christopher	Director	03/11/2000 - 18/07/2005	10

Persons with Significant Control

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

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Description

About AQUATERRA LEISURE SERVICES LIMITED

AQUATERRA LEISURE SERVICES LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Lynton House C/O Menzies, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 SERVICES LIMITED?

AQUATERRA LEISURE SERVICES LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 14/03/2023.

Where is AQUATERRA LEISURE SERVICES LIMITED located?

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

What does AQUATERRA LEISURE SERVICES LIMITED do?

AQUATERRA LEISURE SERVICES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for AQUATERRA LEISURE SERVICES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via compulsory strike-off.