| Company Name | Aquarelle Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02881795 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1993(30 years, 4 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Teresa Chlapowski |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Highmead 10 Roxborough Park Harrow On The Hill Harrow Middlesex HA1 3BE |
| Secretary Name | Teresa Chlapowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Highmead 10 Roxborough Park Harrow On The Hill Harrow Middlesex HA1 3BE |
| Director Name | Brian Hollister |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berry Cottage Copthorne Common Road Copthorne West Sussex RH10 3JX |
| Director Name | Piotr Chlapowski |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(11 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 03 April 2009) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Roxborough Park Harrow Middlesex HA1 3BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs T. Chlapowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,067 |
| Cash | £7,607 |
| Current Liabilities | £581 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Teresa Chlapowski on 1 October 2009 (2 pages) |
| 15 January 2010 | Termination of appointment of Piotr Chlapowski as a director (1 page) |
| 15 January 2010 | Termination of appointment of Piotr Chlapowski as a director (1 page) |
| 15 January 2010 | Director's details changed for Teresa Chlapowski on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Teresa Chlapowski on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from grant thornton churchill house, chalvey road east, slough SL1 2LS (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from grant thornton churchill house, chalvey road east, slough SL1 2LS (1 page) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 14 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 16 February 2006 | Return made up to 17/12/05; full list of members
|
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 8 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members
|
| 13 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 27 February 2001 | Return made up to 17/12/00; full list of members
|
| 27 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: international house 7 high street ealing london W5 5DB (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: international house 7 high street ealing london W5 5DB (1 page) |
| 25 April 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 25 April 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 19 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 19 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 11 February 1999 | Return made up to 17/12/98; full list of members (8 pages) |
| 11 February 1999 | Return made up to 17/12/98; full list of members (8 pages) |
| 23 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 23 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 31 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 2 bamborough gardens london W12 8QN (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 2 bamborough gardens london W12 8QN (1 page) |
| 26 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 19 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |