| Company Name | Aquabella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733166 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 27 July 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Anabela Maria Handem Barros |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Abbey Mews Isleworth Middlesex TW7 5BJ |
| Secretary Name | Carla Maria Handem Barros |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Derby Lodge Britannia Street London WC1X 9BP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit A Unigate House Depot Road White City London W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,161 |
| Cash | £154 |
| Current Liabilities | £128,156 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 16 July 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 3 November 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Particulars of contract relating to shares (2 pages) |
| 16 August 2006 | Particulars of contract relating to shares (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 130@1=130 £ ic 117/247 (2 pages) |
| 10 August 2006 | Ad 15/04/03--------- £ si 1249@1 (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 10 August 2006 | Ad 15/04/03--------- £ si 1249@1 (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 96@1=96 £ ic 21/117 (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 130@1=130 £ ic 117/247 (2 pages) |
| 10 August 2006 | Ad 02/06/06--------- £ si 96@1=96 £ ic 21/117 (2 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Resolutions
|
| 24 July 2006 | Resolutions
|
| 24 July 2006 | £ nc 1000/1000000 15/04/03 (1 page) |
| 24 July 2006 | £ nc 1000/1000000 15/04/03 (1 page) |
| 24 July 2006 | Resolutions
|
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 21 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 12 May 2004 | Return made up to 14/04/04; full list of members
|
| 12 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 120 east road london N1 6AA (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 120 east road london N1 6AA (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Incorporation (17 pages) |
| 14 April 2003 | Incorporation (17 pages) |