| Company Name | Aquatex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346938 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Elena Pastou |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Economist |
| Correspondence Address | 8 Kennedy Avenue Office 101 PO Box 26557 Nicosia Cy1640 Cyprus |
| Director Name | Mr James Nicholas Dickins |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(7 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 October 2012) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2012 | Termination of appointment of James Dickins as a director (1 page) |
| 2 December 2012 | Termination of appointment of James Nicholas Dickins as a director on 29 October 2012 (1 page) |
| 5 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-05
|
| 5 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-05
|
| 5 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-05
|
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Mr James Dickins on 3 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mr James Dickins on 3 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr James Dickins on 3 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 February 2009 | Appointment Terminated Director elena pastou (1 page) |
| 26 February 2009 | Director appointed james dickins (1 page) |
| 26 February 2009 | Appointment terminated director elena pastou (1 page) |
| 26 February 2009 | Director appointed james dickins (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 788 790 finchley road london NW11 7TJ (1 page) |
| 26 February 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 26 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 26 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 788 790 finchley road london NW11 7TJ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite 8 10 great russell street london WC1B 3BQ (1 page) |
| 26 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite 8 10 great russell street london WC1B 3BQ (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 June 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 2 January 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 2 January 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 2 January 2007 (5 pages) |
| 21 December 2007 | Accounting reference date extended from 02/01/08 to 31/01/08 (1 page) |
| 21 December 2007 | Accounting reference date extended from 02/01/08 to 31/01/08 (1 page) |
| 18 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 12 March 2007 | Amended accounts made up to 2 January 2005 (5 pages) |
| 12 March 2007 | Amended accounts made up to 2 January 2005 (5 pages) |
| 12 March 2007 | Amended accounts made up to 2 January 2006 (5 pages) |
| 12 March 2007 | Amended accounts made up to 2 January 2005 (5 pages) |
| 12 March 2007 | Amended accounts made up to 2 January 2006 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 2 January 2006 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 2 January 2006 (2 pages) |
| 1 March 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Accounts for a dormant company made up to 2 January 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 2 January 2005 (1 page) |
| 26 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 2 January 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 2 January 2004 (1 page) |
| 30 October 2004 | Resolutions
|
| 19 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 6 February 2004 | Amended accounts made up to 31 January 2003 (5 pages) |
| 17 November 2003 | Accounting reference date shortened from 31/01/03 to 02/01/03 (1 page) |
| 17 November 2003 | Total exemption small company accounts made up to 2 January 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 2 January 2003 (5 pages) |
| 31 October 2003 | Resolutions
|
| 31 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Incorporation (16 pages) |