AQUELO LIMITED

Key Data

Status

Dissolved

Company No.

00755034

Incorporation date

26/03/1963

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

20/04/2010

Final Gazette dissolved via voluntary strike-off

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05/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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23/02/2009

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

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12/01/2009

Return made up to 05/12/08; full list of members

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01/04/2008

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

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06/03/2008

Return made up to 05/12/07; no change of members

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29/02/2008

Secretary appointed pb secretarial services LIMITED

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26/02/2008

Registered office changed on 26/02/2008 from 86-90 abbey road barking essex IG11 7BT

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19/02/2008

Secretary resigned

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16/01/2007

Return made up to 05/12/06; full list of members

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15/01/2007

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

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15/01/2007

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

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05/05/2006

Return made up to 05/12/05; full list of members

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14/09/2005

Delivery ext'd 3 mth 31/12/04

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16/02/2005

Return made up to 05/12/04; full list of members

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11/02/2005

Accounts made up to 2003-12-31

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01/11/2004

Delivery ext'd 3 mth 31/12/03

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29/11/2003

Return made up to 05/12/03; full list of members

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12/08/2003

Accounts made up to 2002-12-31

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12/08/2003

Accounts made up to 2001-12-31

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24/06/2003

Compulsory strike-off action has been discontinued

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23/06/2003

Return made up to 05/12/02; full list of members

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27/05/2003

First Gazette notice for compulsory strike-off

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20/12/2001

Return made up to 05/12/01; full list of members

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18/10/2001

Accounts made up to 2000-12-31

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30/01/2001

Return made up to 05/12/00; full list of members

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17/10/2000

Accounts made up to 1999-12-31

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09/12/1999

Return made up to 05/12/99; full list of members

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12/10/1999

Accounts made up to 1998-12-31

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30/12/1998

Return made up to 05/12/98; full list of members

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27/07/1998

Accounts made up to 1997-12-31

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02/02/1998

Return made up to 05/12/97; full list of members

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16/05/1997

Accounts made up to 1996-12-31

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01/02/1997

Return made up to 05/12/96; full list of members

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01/02/1997

Director's particulars changed

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28/10/1996

Accounts made up to 1995-12-31

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09/01/1996

Return made up to 05/12/95; full list of members

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24/10/1995

Accounts made up to 1994-12-31

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12/01/1995

Return made up to 05/12/94; full list of members

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12/01/1995

Director's particulars changed

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07/11/1994

Memorandum and Articles of Association

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07/10/1994

Resolutions

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06/10/1994

Accounts made up to 1993-12-31

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13/12/1993

Return made up to 05/12/93; full list of members

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13/12/1993

Secretary's particulars changed;director's particulars changed

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10/12/1993

Director's particulars changed

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10/12/1993

Secretary's particulars changed

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04/10/1993

Director's particulars changed

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07/09/1993

Accounts made up to 1992-12-31

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18/03/1993

Return made up to 05/12/92; full list of members

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22/06/1992

Resolutions

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22/06/1992

Accounts made up to 1991-12-31

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22/06/1992

Accounts made up to 1990-12-31

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06/02/1992

Return made up to 05/12/91; full list of members

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06/02/1992

Resolutions

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18/10/1991

Return made up to 05/12/90; full list of members

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18/10/1991

Return made up to 05/12/89; full list of members

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07/05/1991

Registered office changed on 07/05/91 from: hayes road cadishead manchester M30 5BX

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18/01/1991

Full accounts made up to 1989-12-31

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13/06/1990

Accounting reference date shortened from 31/03 to 31/12

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13/10/1989

Resolutions

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10/10/1989

Certificate of change of name

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05/10/1989

Resolutions

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05/10/1989

Resolutions

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05/10/1989

Resolutions

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04/10/1989

Director resigned;new director appointed

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02/10/1989

Statement of affairs

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22/09/1989

Secretary resigned;new secretary appointed

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22/09/1989

Wd 20/09/89 ad 31/08/89--------- £ si 60000@1=60000 £ ic 55000/115000

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21/09/1989

£ nc 100000/500000

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20/09/1989

Declaration of assistance for shares acquisition

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11/09/1989

Resolutions

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08/09/1989

Declaration of satisfaction of mortgage/charge

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07/09/1989

Particulars of mortgage/charge

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25/01/1989

Full accounts made up to 1988-03-31

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25/01/1989

Return made up to 05/12/88; full list of members

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22/01/1988

Director resigned

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11/01/1988

Full accounts made up to 1987-03-31

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11/01/1988

Return made up to 10/11/87; full list of members

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13/02/1987

Secretary resigned;director resigned

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11/02/1987

New secretary appointed

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26/11/1986

Full accounts made up to 1986-03-31

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03/09/1986

Annual return made up to 05/08/86

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27/08/1986

Director resigned;new director appointed

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27/08/1986

Registered office changed on 27/08/86 from: darlington road, shildon, co durham.

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AQUELO LIMITED

AQUELO LIMITED is an(a) Dissolved company incorporated on 26/03/1963 with the registered office located at C/O PINI BINGHAM AND PARTNERS, 30 St. John's Lane, London EC1M 4NB. 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 AQUELO LIMITED?

AQUELO LIMITED is currently Dissolved. It was registered on 26/03/1963 and dissolved on 20/04/2010.

Where is AQUELO LIMITED located?

AQUELO LIMITED is registered at C/O PINI BINGHAM AND PARTNERS, 30 St. John's Lane, London EC1M 4NB.

What is the latest filing for AQUELO LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via voluntary strike-off.