| Company Name | Aqua Maritime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05194163 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Wenceslaus Faria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Director Name | M & M Management Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Status | Closed |
| Appointed | 17 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 March 2010) |
| Correspondence Address | 117 Main Street PO Box 213 Gibraltar |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 21 Hinton Avenue Hounslow TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 December 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 5 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 2 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 27 August 2004 | Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2004 | Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New secretary appointed (1 page) |
| 20 August 2004 | New secretary appointed (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 30 July 2004 | Incorporation (9 pages) |
| 30 July 2004 | Incorporation (9 pages) |