AQUIVA (THAMES QUAY) LIMITED

Key Data

Status

Dissolved

Company No.

05205405

Incorporation date

12/08/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2010

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

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22/09/2010

Termination of appointment of Ignace Bogaert as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of a director

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08/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

26/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/06/2008

Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: chalet chanson, now: chemin de champvert; Area was: route plans-mayens 35, now: ch 1008 jouxtens-mezery; Post Town was: 3963 crans-sur-sierre, now: lausanne

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

04/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Memorandum and Articles of Association

View PDF (14 pages)

21/05/2007

Resolutions

View PDF (1 pages)

15/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

11/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (19 pages)

28/01/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

28/01/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

Resolutions

View PDF (1 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

12/08/2004

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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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Description

About AQUIVA (THAMES QUAY) LIMITED

AQUIVA (THAMES QUAY) LIMITED is an(a) Dissolved company incorporated on 12/08/2004 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. 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 AQUIVA (THAMES QUAY) LIMITED?

AQUIVA (THAMES QUAY) LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 25/04/2011.

Where is AQUIVA (THAMES QUAY) LIMITED located?

AQUIVA (THAMES QUAY) LIMITED is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does AQUIVA (THAMES QUAY) LIMITED do?

AQUIVA (THAMES QUAY) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AQUIVA (THAMES QUAY) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.