| Company Name | Aquis (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480078 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Amnon Lion |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Director Name | Capt Rami Zingher |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rowan Walk London N2 0QG |
| Secretary Name | Mr Chaim Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
| Director Name | Mr Chaim Klein |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
| Director Name | Mr Neil Law Weeks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 January 2010) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4 Penzance Place London W11 4PA |
Location
| Registered Address | 12th Floor Sea Containers House 20 Upper Ground London SE1 9PD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | First Maritime Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,137 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 3 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 13 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 13 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 17 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 17 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 8 July 2002 | Incorporation (19 pages) |