| Company Name | Aquasave Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274120 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1976(47 years, 8 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 January 2007) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 January 2007) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(16 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(16 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 April 1999) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,210 |
| Current Liabilities | £65,210 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 6 September 2004 | Return made up to 25/08/04; no change of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 10 September 2002 | Resolutions
|
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 14 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 September 1999 | Return made up to 25/08/99; full list of members
|
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 September 1998 | Return made up to 25/08/98; full list of members (30 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 September 1997 | Return made up to 25/08/97; full list of members (24 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 October 1996 | Return made up to 25/08/96; full list of members (21 pages) |
| 11 September 1996 | New director appointed (9 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 29 August 1995 | Return made up to 25/08/95; no change of members (18 pages) |