Aquarius Worldwide Trading Limited

Company Name	Aquarius Worldwide Trading Limited
Company Status	Dissolved
Company Number	04990006
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Ms Guy Regev
Nationality	British
Status	Closed
Appointed	14 July 2004(7 months, 1 week after company formation)
Appointment Duration	8 years, 12 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	84 Warwick Avenue Edgware Middlesex HA8 8UJ

Director Name	Ms Guy Regev
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Sales
Correspondence Address	84 Warwick Avenue Edgware Middlesex HA8 8UJ

Secretary Name	Rosemary Ann Regev
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Warwick Avenue Edgware Middlesex HA8 8UJ

Director Name	Rosemary Ann Regev
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Giftware
Country of Residence	United Kingdom
Correspondence Address	84 Warwick Avenue Edgware Middlesex HA8 8UJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	84 Warwick Avenue Edgware Middlesex HA8 8UJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

49 at 1	Guy Regev 49.00% Ordinary
49 at 1	Ms Rosemary Regev 49.00% Ordinary
2 at 1	Ronald Greenslatt 2.00% Ordinary

Financials

Year	2014
Turnover	£146,580
Gross Profit	£63,795
Net Worth	-£11,418
Current Liabilities	£52,805

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Termination of appointment of Rosemary Regev as a director (1 page)
27 September 2010	Termination of appointment of Rosemary Regev as a director (1 page)
9 April 2010	Secretary's details changed for Guy Regev on 30 December 2009 (1 page)
9 April 2010	Secretary's details changed for Guy Regev on 30 December 2009 (1 page)
8 April 2010	Director's details changed for Rosemary Ann Regev on 9 December 2009 (2 pages)
8 April 2010	Director's details changed for Rosemary Ann Regev on 9 December 2009 (2 pages)
8 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (4 pages)
8 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (4 pages)
8 April 2010	Director's details changed for Rosemary Ann Regev on 9 December 2009 (2 pages)
8 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (4 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Return made up to 09/12/08; full list of members (6 pages)
12 August 2009	Return made up to 09/12/08; full list of members (6 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2009	Return made up to 09/12/07; no change of members (4 pages)
12 February 2009	Return made up to 09/12/07; no change of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 09/12/06; full list of members (6 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 January 2007	Return made up to 09/12/06; full list of members (6 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 March 2006	Return made up to 09/12/05; full list of members (6 pages)
31 March 2006	Return made up to 09/12/05; full list of members (6 pages)
10 February 2005	Return made up to 09/12/04; full list of members (7 pages)
10 February 2005	Return made up to 09/12/04; full list of members (7 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
3 June 2004	Ad 06/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2004	Ad 06/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
9 December 2003	Incorporation (17 pages)
9 December 2003	Incorporation (17 pages)

Aquarius Worldwide Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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