| Company Name | Aquarius Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097626 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 8 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kyriacos Christou Polyviou |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 307 Selsdon Road South Croydon Surrey CR2 6PS |
| Secretary Name | Christina Polyviou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Cashier |
| Correspondence Address | 307 Selsdon Road South Croydon Surrey CR2 6PS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2003 | Application for striking-off (1 page) |
| 3 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 19 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 August 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 1 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 13 November 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 29 April 1996 | Resolutions
|
| 10 October 1995 | Ad 01/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 1995 | New secretary appointed (2 pages) |
| 10 October 1995 | Accounting reference date notified as 31/08 (1 page) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: chelco house 39 camberwell church street london SE35 8TR (1 page) |
| 5 September 1995 | Secretary resigned (2 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 September 1995 | Director resigned (2 pages) |
| 1 September 1995 | Incorporation (22 pages) |