| Company Name | Arctic Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878617 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexi Borisovitch Fomin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pushkin Place Meadrow Godalming Surrey GU7 3BZ |
| Director Name | Mrs Julienne Rosamond Fomin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pushkin Place Meadrow Godalming Surrey GU7 3BZ |
| Secretary Name | Mr Alexi Borisovitch Fomin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pushkin Place Meadrow Godalming Surrey GU7 3BZ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | Application for striking-off (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 20 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 March 2003 | Return made up to 17/11/02; full list of members
|
| 14 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 April 2001 | New director appointed (1 page) |
| 10 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 15 May 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 29 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: burlington house 40 burlington rise , east barnet barnet hertfordshire EN4 8NN (1 page) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |