Newcastleton
Roxburghshire
TD9 0SD
Scotland
Secretary Name | Robert Andrew MacDonald Watson |
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Nationality | British |
Status | Closed |
Appointed | 09 February 1999(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Mr Alexander Andrew MacDonell Fraser |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(2 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Lord North Street London SW1P 3LD |
Director Name | Heriberto Cuanalo |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | Manor Farm House The Green, Drayton Abingdon Oxfordshire OX14 4HZ |
Secretary Name | Juliet De Cuanalo |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Shepherd Hill Oxford Oxfordshire OX4 5YD |
Director Name | David Courtenay Gladstone Gyle-Thompson |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Adam & Eve Mews London W8 6UJ |
Registered Address | 85 Elsenham Street London SW18 5NX |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,705 |
Gross Profit | £3,426 |
Net Worth | -£18,405 |
Cash | £6,853 |
Current Liabilities | £104,334 |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 July 2003 | Notice of completion of voluntary arrangement (3 pages) |
17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2002 (3 pages) |
18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2001 | Director resigned (1 page) |
11 June 2001 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
28 March 2001 | Director resigned (1 page) |
15 December 2000 | Full accounts made up to 30 November 1999 (14 pages) |
8 November 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
3 November 2000 | Company name changed aquis LIMITED\certificate issued on 03/11/00 (2 pages) |
1 September 2000 | Ad 16/03/99--------- £ si [email protected] (2 pages) |
1 September 2000 | Ad 16/03/99--------- £ si [email protected] (2 pages) |
14 August 2000 | Return made up to 23/07/00; change of members (8 pages) |
14 August 2000 | Ad 12/06/00--------- £ si [email protected]=768 £ ic 123000/123768 (3 pages) |
10 April 2000 | £ nc 142500/180000 23/03/00 (1 page) |
10 April 2000 | Resolutions
|
25 November 1999 | Full accounts made up to 30 November 1998 (14 pages) |
29 September 1999 | Ad 02/09/99--------- £ si [email protected]=1500 £ ic 121500/123000 (2 pages) |
24 September 1999 | Registered office changed on 24/09/99 from: cranbrook house 287/291 banbury road oxford OX2 7JQ (1 page) |
15 September 1999 | Ad 02/09/99--------- £ si [email protected]=1500 £ ic 120000/121500 (2 pages) |
13 September 1999 | Ad 03/08/99--------- £ si [email protected]=500 £ ic 119500/120000 (2 pages) |
13 September 1999 | Ad 02/09/99--------- £ si [email protected]=1000 £ ic 115500/116500 (2 pages) |
13 September 1999 | Ad 29/07/99--------- £ si [email protected]=3000 £ ic 116500/119500 (2 pages) |
19 August 1999 | New director appointed (2 pages) |
18 August 1999 | Return made up to 23/07/99; full list of members
|
6 July 1999 | Ad 28/06/99--------- £ si [email protected]=1500 £ ic 104000/105500 (2 pages) |
8 June 1999 | Ad 01/06/99--------- £ si [email protected]=1500 £ ic 102500/104000 (2 pages) |
17 May 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
11 May 1999 | Ad 13/04/99--------- premium £ si [email protected]=2500 £ ic 100000/102500 (2 pages) |
7 May 1999 | Resolutions
|
7 May 1999 | £ nc 100000/142500 10/03/99 (1 page) |
25 February 1999 | New secretary appointed (2 pages) |
26 October 1998 | Company name changed bahia LIMITED\certificate issued on 27/10/98 (2 pages) |
9 October 1998 | Particulars of contract relating to shares (4 pages) |
9 October 1998 | Particulars of contract relating to shares (4 pages) |
9 October 1998 | Ad 22/06/98--------- £ si [email protected] (2 pages) |
9 October 1998 | Particulars of contract relating to shares (4 pages) |
9 October 1998 | Particulars of contract relating to shares (4 pages) |
9 October 1998 | Ad 22/06/98--------- £ si [email protected] (2 pages) |
9 October 1998 | Ad 22/06/98--------- £ si [email protected] (2 pages) |
9 October 1998 | Ad 22/06/98--------- £ si [email protected] (2 pages) |
8 October 1998 | £ nc 50/100000 22/06/98 (1 page) |
8 October 1998 | Ad 22/06/98--------- £ si [email protected] (2 pages) |
8 October 1998 | £ nc 100000/1050000 22/06/98 (1 page) |
8 October 1998 | Resolutions
|
24 September 1998 | Return made up to 23/07/98; full list of members
|
1 September 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (3 pages) |
7 July 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
23 July 1997 | Incorporation (15 pages) |