| Company Name | Aquamarine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251842 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adam Anthony Parody |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 15 Rosslyn Crescent Wembley Middlesex HA9 7NZ |
| Secretary Name | Maria Jose Tinooco |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 August 2001(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 15 Rosslyn Crescent Wembley Middlesex HA9 7NZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 9 Preston Rd Wembley Middlesex HA9 8JU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2007 | Application for striking-off (1 page) |
| 25 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 19 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 13/07/04; full list of members (6 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 11 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Incorporation (12 pages) |