London
NW2 1SE
Director Name | Mr Fouad Al Zayat |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Tempon Street Engomi Nicosia Foreign |
Director Name | John Eugene Cox |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat 4 Amathus,Beach House Amathus Avenue Limassol 3724 |
Director Name | Mr Mohammed Radi Abdullah Khassawneh |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 148 North End House Fitz Ames Avenue London W14 0RZ |
Secretary Name | Mr Michael Raymond Hull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Stuart Road Peckham Rye London SE15 3BE |
Secretary Name | Camille Al Salem |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 year after company formation) |
Appointment Duration | 3 years (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 1 Craigweil Drive Stanmore Middlesex HA7 4TT |
Secretary Name | Vanessa Paspatis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 135 Randolph Avenue Ist Floor Front, Maida Vale London W9 1DN |
Director Name | William Lyndon Davies |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 30 July 2004) |
Role | Chartered Surveyor |
Correspondence Address | 19 Westbury Road Warminster Wilts BA12 0AN |
Director Name | Sara Fouad Zayat |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 31 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 22 Tempon Street Engomi Nicosia Foreign |
Director Name | Michael John Somers |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 2004(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 59 Barrow Road London SW16 5PE |
Director Name | Simon Neil Smith |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(6 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 17 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fern Cottage 4a The Drive Sidcup Kent DA14 4HQ |
Director Name | Antoun Fraiha |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2006(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | 27 Sanderstead Avenue London NW2 1SE |
Secretary Name | Antoun Fraiha |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2006(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | 27 Sanderstead Avenue London NW2 1SE |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1999(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 | 27 January 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | General Marketing And Investments Limited (Corporation) |
---|---|
Date of Birth | May 2005 (Born 18 years ago) |
Status | Resigned |
Appointed | 18 July 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 12 August 2005) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Registered Address | 8 Baltic Street East London EC1Y 0UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£182,976 |
Cash | £5,924 |
Current Liabilities | £189,757 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2006 | Secretary resigned;director resigned (1 page) |
21 June 2006 | New secretary appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
30 August 2005 | New director appointed (1 page) |
30 August 2005 | Director resigned (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
15 February 2005 | Return made up to 27/01/05; full list of members (2 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | New director appointed (2 pages) |
29 March 2004 | Return made up to 27/01/04; full list of members (2 pages) |
22 March 2004 | New director appointed (1 page) |
19 March 2004 | New director appointed (1 page) |
8 March 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Director resigned (1 page) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 July 2003 | Return made up to 27/01/03; full list of members (2 pages) |
24 February 2003 | New secretary appointed (1 page) |
24 February 2003 | Secretary resigned (1 page) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
13 March 2002 | Secretary's particulars changed (1 page) |
13 March 2002 | Registered office changed on 13/03/02 from: 4 stanhope gate london W1Y 5LA (1 page) |
6 March 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
6 April 2001 | Auditor's resignation (1 page) |
21 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
29 November 2000 | Accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
15 December 1999 | Secretary's particulars changed (1 page) |
14 September 1999 | Director resigned (1 page) |
2 August 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
2 August 1999 | Resolutions
|
2 August 1999 | Ad 02/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 April 1999 | Company name changed aqua gulf LIMITED\certificate issued on 23/04/99 (2 pages) |
12 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 84 temple avenue london EC4Y 0HP (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
27 January 1999 | Incorporation (13 pages) |