Ableaqua Limited

Company Name	Ableaqua Limited
Director	Cyriacus Eneremadu
Company Status	Active
Company Number	02867610
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Cyriacus Eneremadu
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Nigerian
Status	Current
Appointed	05 November 2014(21 years after company formation)
Appointment Duration	9 years, 5 months
Role	Researcher, Author, Consultant
Country of Residence	England (Uk)
Correspondence Address	Napier Court No 21 Cropley Street Hackney London N1 7HS

Secretary Name	Nkeiruka Ughaonu
Status	Current
Appointed	02 December 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	130 Wick Road Hackney London E9 5AN

Director Name	Chinmuanya Otobo
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 November 1993(1 week after company formation)
Appointment Duration	21 years (resigned 05 November 2014)
Role	Teacher
Correspondence Address	141 Eglington Road London SE18 3DU

Secretary Name	Mr Festus Timothy Ebo Ughaonu
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 week after company formation)
Appointment Duration	22 years (resigned 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wick Road London E9 5AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dartgroup.co.uk
Telephone	0113 2387455
Telephone region	Leeds

Location

Registered Address	IGWE No 144 Cumberland Road Plaistow London E13 8LR
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London

Shareholders

1 at £1	Cyriacus Eneremadu 50.00% Ordinary
1 at £1	Festu Ughaonu 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

21 August 2023	Amended accounts for a dormant company made up to 30 November 2022 (3 pages)
9 August 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (2 pages)
9 August 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
6 November 2021	Confirmation statement made on 1 November 2021 with updates (12 pages)
10 August 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with updates (12 pages)
30 July 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (12 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (12 pages)
26 July 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (8 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (8 pages)
5 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 100 (8 pages)
5 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 100 (8 pages)
27 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
27 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (17 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (17 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
20 July 2016	Registered office address changed from C/O Chessons: No 1 1 st Mark Street Aldgate London E1 8DA England to C/O Igwe No 144 Cumberland Road Plaistow London E13 8LR on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from C/O Chessons: No 1 1 st Mark Street Aldgate London E1 8DA England to C/O Igwe No 144 Cumberland Road Plaistow London E13 8LR on 20 July 2016 (2 pages)
16 December 2015	Termination of appointment of Festus Timothy Ebo Ughaonu as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Festus Timothy Ebo Ughaonu as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Nkeiruka Ughaonu as a secretary on 2 December 2015 (3 pages)
16 December 2015	Appointment of Nkeiruka Ughaonu as a secretary on 2 December 2015 (3 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (14 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (14 pages)
16 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 January 2015	Director's details changed for Cyriacus Eneremadu on 21 December 2014 (3 pages)
5 January 2015	Director's details changed for Cyriacus Eneremadu on 21 December 2014 (3 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 (16 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 (16 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 (16 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (15 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (15 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (15 pages)
12 November 2014	Termination of appointment of Chinmuanya Otobo as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Chinmuanya Otobo as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Chinmuanya Otobo as a director on 5 November 2014 (2 pages)
11 November 2014	Appointment of Cyriacus Eneremadu as a director on 5 November 2014 (3 pages)
11 November 2014	Appointment of Cyriacus Eneremadu as a director on 5 November 2014 (3 pages)
11 November 2014	Appointment of Cyriacus Eneremadu as a director on 5 November 2014 (3 pages)
28 May 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (14 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
28 May 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (14 pages)
28 May 2014	Registered office address changed from , C/O Chessons 32-38 Leman Street, London, E1 8EW, England on 28 May 2014 (2 pages)
28 May 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (14 pages)
28 May 2014	Registered office address changed from , C/O Chessons 32-38 Leman Street, London, E1 8EW, England on 28 May 2014 (2 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
20 June 2013	Registered office address changed from , 32-38 Leman Street, Aldgate, London, E1 8EW on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
20 June 2013	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
20 June 2013	Registered office address changed from , 32-38 Leman Street, Aldgate, London, E1 8EW on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
14 June 2013	Registered office address changed from , 71a Wentworth Street, Tower Hamlets, London, E1 7TD on 14 June 2013 (2 pages)
14 June 2013	Registered office address changed from , 71a Wentworth Street, Tower Hamlets, London, E1 7TD on 14 June 2013 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
25 May 2012	Registered office address changed from , 53 Cromwell Road, Forest Gate, London, E7 8PA on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from , 53 Cromwell Road, Forest Gate, London, E7 8PA on 25 May 2012 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 March 2012	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2010 (7 pages)
30 March 2012	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2008 with a full list of shareholders (8 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2010 (7 pages)
30 March 2012	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2009 (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2009 (5 pages)
30 March 2012	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2008 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2008 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
23 March 2012	Administrative restoration application (3 pages)
23 March 2012	Administrative restoration application (3 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Return made up to 01/11/07; full list of members (3 pages)
3 March 2009	Return made up to 01/11/07; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 September 2007	Return made up to 01/11/06; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007	Return made up to 01/11/06; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
30 November 2005	Return made up to 01/11/05; full list of members (6 pages)
30 November 2005	Return made up to 01/11/05; full list of members (6 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
3 February 2005	Return made up to 01/11/04; full list of members (6 pages)
3 February 2005	Return made up to 01/11/04; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
10 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
3 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
3 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
19 December 2001	Return made up to 01/11/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 01/11/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 December 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
19 December 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 February 2000	Return made up to 01/11/99; no change of members (6 pages)
18 February 2000	Return made up to 01/11/99; no change of members (6 pages)
5 January 1999	Return made up to 01/11/98; full list of members (6 pages)
5 January 1999	Return made up to 01/11/98; full list of members (6 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
5 May 1998	Return made up to 01/11/97; full list of members (6 pages)
5 May 1998	Return made up to 01/11/97; full list of members (6 pages)
10 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
3 December 1996	Return made up to 01/11/96; no change of members (4 pages)
3 December 1996	Return made up to 01/11/96; no change of members (4 pages)
18 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
18 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 01/11/95; no change of members (4 pages)
5 January 1996	Return made up to 01/11/95; no change of members (4 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
18 August 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Ableaqua Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London