| Company Name | Aquarius 42 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368284 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 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 |
Directors
| Director Name | Linda Sharon Hindson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 73a Mendip Court Riverside Plaza Chatfield Road London SW11 3UZ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | Mr Ian Ritchie |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Secretary Name | Mr Ian Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,235 |
| Cash | £1 |
| Current Liabilities | £5,236 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 3 sheldon square london W2 6PS (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 15 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
| 25 June 2003 | Return made up to 09/05/03; no change of members (5 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 27 January 2003 | Secretary's particulars changed (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169/173 regent street london W1R 8DD (1 page) |
| 23 May 2002 | Return made up to 09/05/02; no change of members (5 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 18 June 2001 | Return made up to 09/05/01; full list of members (5 pages) |
| 6 June 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 18 May 2000 | Return made up to 09/05/00; no change of members (6 pages) |
| 27 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 June 1998 | Return made up to 09/05/98; full list of members
|
| 23 February 1998 | Secretary's particulars changed (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned;director resigned (1 page) |
| 9 May 1997 | Incorporation (17 pages) |