Company NameAquarium Design Limited
Company StatusDissolved
Company Number04963831
CategoryPrivate Limited Company
Incorporation Date14 November 2003(20 years, 4 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)

Directors

Director NamePeter Dobner
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressShepherds Well Headley Grove
Headley
Epsom
Surrey
KT18 6NR
Director NameMalene Van Haven
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed14 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address48 Nonsuch Walk
Cheam
Surrey
SM2 7NG
Secretary NamePeter Dobner
NationalityBritish
StatusClosed
Appointed14 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressShepherds Well Headley Grove
Headley
Epsom
Surrey
KT18 6NR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressChrisanne House
14 Locks Lane
Mitcham
Surrey
CR4 2JX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
23 December 2003Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 December 2003Registered office changed on 23/12/03 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Secretary resigned (1 page)