Company NameStow Aquarium Ltd
Company StatusDissolved
Company Number01821660
CategoryPrivate Limited Company
Incorporation Date4 June 1984(39 years, 11 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameKeith Thomas
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(7 years, 2 months after company formation)
Appointment Duration22 years, 9 months (closed 06 May 2014)
RoleScaffolder
Correspondence Address1 Shirley Street
Canning Town
London
E16 1HU
Secretary NameJessie Catherine Thomas
NationalityBritish
StatusClosed
Appointed09 March 1999(14 years, 9 months after company formation)
Appointment Duration15 years, 2 months (closed 06 May 2014)
RoleCompany Director
Correspondence Address1 Shirley Street
London
E16 1HU
Secretary NameJames Thomas
NationalityBritish
StatusResigned
Appointed03 August 1991(7 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 1999)
RoleCompany Director
Correspondence Address11 Shirley Street
Canning Town
London
E16 1HU

Location

Registered AddressKnight House
29-31 East Barnet Road
New Barnet
Hertfordshire
EN4 8RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Shareholders

99 at 1Keith Charles Thomas
99.00%
Ordinary
1 at 1Ms Jessie Catherine Thomas
1.00%
Ordinary

Financials

Year2014
Turnover£69,623
Gross Profit£20,752
Net Worth-£77,757
Cash£3,411
Current Liabilities£35,798

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
3 July 2013Voluntary strike-off action has been suspended (1 page)
3 July 2013Voluntary strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
23 October 2012Voluntary strike-off action has been suspended (1 page)
23 October 2012Voluntary strike-off action has been suspended (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
3 August 2012Application to strike the company off the register (3 pages)
3 August 2012Application to strike the company off the register (3 pages)
18 May 2012Change of name notice (2 pages)
18 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-02
(1 page)
18 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-02
(1 page)
18 May 2012Change of name notice (2 pages)
17 May 2012Registered office address changed from 21 Queens Road London E17 8PY on 17 May 2012 (2 pages)
17 May 2012Registered office address changed from 21 Queens Road London E17 8PY on 17 May 2012 (2 pages)
17 May 2012Restoration by order of the court (4 pages)
17 May 2012Restoration by order of the court (4 pages)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
22 January 2010Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 November 2009Total exemption full accounts made up to 31 July 2007 (8 pages)
18 November 2009Total exemption full accounts made up to 31 July 2007 (8 pages)
23 September 2009Return made up to 03/08/09; full list of members (3 pages)
23 September 2009Return made up to 03/08/09; full list of members (3 pages)
15 December 2008Return made up to 03/08/08; full list of members (3 pages)
15 December 2008Return made up to 03/08/08; full list of members (3 pages)
6 December 2007Return made up to 03/08/07; full list of members (2 pages)
6 December 2007Return made up to 03/08/07; full list of members (2 pages)
21 May 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
21 May 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
14 April 2007Return made up to 03/08/06; full list of members (6 pages)
14 April 2007Return made up to 03/08/06; full list of members (6 pages)
15 December 2005Total exemption full accounts made up to 31 July 2005 (8 pages)
15 December 2005Total exemption full accounts made up to 31 July 2005 (8 pages)
16 September 2005Return made up to 03/08/05; full list of members (6 pages)
16 September 2005Return made up to 03/08/05; full list of members (6 pages)
8 October 2004Return made up to 03/08/04; full list of members (6 pages)
8 October 2004Return made up to 03/08/04; full list of members (6 pages)
27 October 2003Total exemption full accounts made up to 31 July 2003 (8 pages)
27 October 2003Total exemption full accounts made up to 31 July 2003 (8 pages)
12 August 2003Return made up to 03/08/03; full list of members (6 pages)
12 August 2003Return made up to 03/08/03; full list of members (6 pages)
26 January 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
26 January 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
6 September 2002Return made up to 03/08/02; full list of members (6 pages)
6 September 2002Return made up to 03/08/02; full list of members (6 pages)
20 December 2001Total exemption full accounts made up to 31 July 2001 (7 pages)
20 December 2001Total exemption full accounts made up to 31 July 2001 (7 pages)
13 September 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 September 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 February 2001Full accounts made up to 31 July 2000 (8 pages)
26 February 2001Full accounts made up to 31 July 2000 (8 pages)
7 July 2000Full accounts made up to 31 July 1999 (8 pages)
7 July 2000Full accounts made up to 31 July 1999 (8 pages)
19 June 2000Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 2000Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 2000New secretary appointed (2 pages)
19 June 2000New secretary appointed (2 pages)
19 May 1999Full accounts made up to 31 July 1998 (7 pages)
19 May 1999Full accounts made up to 31 July 1998 (7 pages)
10 September 1998Return made up to 03/08/98; no change of members (4 pages)
10 September 1998Return made up to 03/08/98; no change of members (4 pages)
7 May 1998Full accounts made up to 31 July 1997 (7 pages)
7 May 1998Full accounts made up to 31 July 1997 (7 pages)
29 September 1997Return made up to 03/08/97; no change of members (4 pages)
29 September 1997Return made up to 03/08/97; no change of members (4 pages)
30 June 1997Full accounts made up to 31 July 1996 (8 pages)
30 June 1997Full accounts made up to 31 July 1996 (8 pages)
21 October 1996Particulars of mortgage/charge (3 pages)
21 October 1996Particulars of mortgage/charge (3 pages)
1 October 1996Return made up to 03/08/96; full list of members (6 pages)
1 October 1996Return made up to 03/08/96; full list of members (6 pages)
18 February 1996Full accounts made up to 31 July 1995 (7 pages)
18 February 1996Full accounts made up to 31 July 1995 (7 pages)
29 September 1995Return made up to 03/08/95; no change of members (4 pages)
29 September 1995Return made up to 03/08/95; no change of members (4 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (3 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (3 pages)
4 June 1984Incorporation (11 pages)
4 June 1984Incorporation (11 pages)