| Company Name | Acquablu Water (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415159 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Tom Hayden |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 April 2002(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 17 Castlevillage Avenue Celbridge Co. Kildare Irish |
| Director Name | Frances Kelly |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 April 2002(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2006) |
| Role | Engineer |
| Correspondence Address | Moyliscar Mullingar Co. Westmeath Irish |
| Secretary Name | Tom Hayden |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 April 2002(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 17 Castlevillage Avenue Celbridge Co. Kildare Irish |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 03 March 2004) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 17 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned;director resigned (1 page) |
| 11 April 2002 | Incorporation (16 pages) |