Company NameThe Aquarium Limited
DirectorAntony Dominic Ruber
Company StatusActive
Company Number03006906
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Antony Dominic Ruber
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1995(10 months after company formation)
Appointment Duration24 years, 1 month
RoleVehicle Retailer
Country of ResidenceEngland
Correspondence Address50 Bullescroft Road
Edgware
Middlesex
HA8 8RW
Director NameMs Fulvia Caviezel
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(1 month, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 02 November 1995)
RoleHealth Club Manager
Country of ResidenceEngland
Correspondence Address8 Wraysbury Road
Staines
Middlesex
TW19 6HE
Secretary NameNatalie Hawkins
NationalityBritish
StatusResigned
Appointed23 February 1995(1 month, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 02 November 1995)
RoleCompany Director
Correspondence Address54 Waddington Close
Burleigh Road
Enfield
Middlesex
EN1 1NB
Director NameRotimi Anibaba
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(10 months after company formation)
Appointment Duration6 years (resigned 18 November 2001)
RolePromoter
Correspondence Address28 Lion Road
Bexley Heath
Kent
DA6 8NR
Director NamePaul Nelson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(10 months after company formation)
Appointment Duration6 years (resigned 18 November 2001)
RolePromoter
Correspondence Address94 Grosvenor Drive
Loughton
Essex
IG10 2LE
Secretary NameRotimi Anibaba
NationalityBritish
StatusResigned
Appointed02 November 1995(10 months after company formation)
Appointment Duration6 years (resigned 18 November 2001)
RolePromoter
Correspondence Address28 Lion Road
Bexley Heath
Kent
DA6 8NR
Secretary NameNitesh Shah
NationalityBritish
StatusResigned
Appointed16 November 2001(6 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 February 2011)
RoleCompany Director
Correspondence AddressSeafields
50 Bullescroft Road
Edgware
Middlesex
HA8 8RW
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address50 Bullescroft Road
Edgware
Middlesex
HA8 8RW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return22 May 2018 (1 year, 6 months ago)
Next Return Due5 June 2019 (overdue)

Charges

9 August 1999Delivered on: 12 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
25 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
31 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
28 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
4 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
3 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011Termination of appointment of Nitesh Shah as a secretary (1 page)
24 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Anthony Dominic Ruber on 1 November 2009 (2 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Anthony Dominic Ruber on 1 November 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 January 2009Return made up to 05/01/09; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 February 2008Return made up to 05/01/08; full list of members (2 pages)
18 February 2008Director's particulars changed (1 page)
15 February 2008Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 February 2007Return made up to 05/01/07; full list of members (2 pages)
11 October 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 January 2006Return made up to 05/01/06; full list of members (2 pages)
6 January 2006Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 January 2005Return made up to 06/01/05; full list of members (2 pages)
16 November 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
15 March 2004Return made up to 06/01/04; full list of members (6 pages)
1 December 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
5 March 2002Return made up to 06/01/02; full list of members (7 pages)
11 February 2002Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 December 2001Secretary resigned;director resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page)
12 December 2001Director resigned (1 page)
10 December 2001New secretary appointed (2 pages)
8 February 2001Return made up to 06/01/01; full list of members (7 pages)
21 March 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
27 January 2000Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 August 1999Particulars of mortgage/charge (3 pages)
27 January 1999Registered office changed on 27/01/99 from: bull cottage high street much hadham herts SG10 6BS (1 page)
19 January 1999Return made up to 06/01/99; full list of members (6 pages)
17 February 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 February 1998Return made up to 06/01/98; no change of members (4 pages)
3 October 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
25 March 1997Registered office changed on 25/03/97 from: 256-260 old street london EC12 9DD (1 page)
5 March 1997Full accounts made up to 31 January 1996 (7 pages)
4 March 1997Registered office changed on 04/03/97 from: 2 bath place rivington place london EC2A 3JJ (1 page)
3 March 1997Return made up to 06/01/97; no change of members (4 pages)
29 May 1996Return made up to 06/01/96; full list of members (8 pages)
22 May 1996Secretary resigned (1 page)
22 May 1996Director resigned (1 page)
22 May 1996New secretary appointed;new director appointed (2 pages)
22 May 1996New director appointed (2 pages)
22 May 1996New director appointed (2 pages)
10 May 1995Ad 24/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 March 1995Company name changed\certificate issued on 06/03/95 (2 pages)
6 January 1995Incorporation (12 pages)