| Company Name | Aquatic Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05782782 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Names | JPS Contracts Limited and Headway Academy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Sonja Patricia Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Kinnerton Street London SW1X 8EA |
| Director Name | Mr Philip Michael Shaw |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 May 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Top Flat 59 Moreton Street London SW1V 2NY |
| Director Name | Philip Michael Shaw |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Flat 08 Howard House, Dolphin Square London SW1V 3PE |
| Director Name | Sonja Patricia Shaw |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Kinnerton Street London SW1X 8EA |
| Director Name | Graham Richmond Way |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 January 2007) |
| Role | Teacher |
| Correspondence Address | 165 Trundleys Road London SE8 5JQ |
| Director Name | Kristen Neville |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 2009(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 May 2009) |
| Role | Consultant |
| Correspondence Address | 37c St. Georges Square London SW1V 3QN |
Location
| Registered Address | 33a Kinnerton Street London SW1X 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Philip Michael Shaw 50.00% Ordinary |
|---|---|
| 10 at £1 | Sonja Patricia Shaw 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 August 2010 | Termination of appointment of Sonja Shaw as a director (1 page) |
| 17 August 2010 | Termination of appointment of Sonja Shaw as a director (1 page) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Appointment Terminated Director kristen neville (1 page) |
| 6 May 2009 | Appointment terminated director kristen neville (1 page) |
| 28 April 2009 | Director's change of particulars / philp shaw / 28/04/2009 (2 pages) |
| 28 April 2009 | Director's Change of Particulars / philp shaw / 28/04/2009 / Forename was: philp, now: philip (2 pages) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 23 April 2009 | Director's Change of Particulars / philp shaw / 22/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 59; Street was: 45 westmoreland terrace, now: moreton street; Region was: , now: london; Post Code was: SW1V 4AQ, now: SW1V 2NY; Country was: , now: uk (2 pages) |
| 23 April 2009 | Director's change of particulars / philp shaw / 22/04/2009 (2 pages) |
| 8 April 2009 | Director appointed kristen neville (1 page) |
| 8 April 2009 | Director appointed kristen neville (1 page) |
| 27 March 2009 | Company name changed headway academy LIMITED\certificate issued on 31/03/09 (2 pages) |
| 27 March 2009 | Company name changed headway academy LIMITED\certificate issued on 31/03/09 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 15 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 8 February 2007 | New director appointed (2 pages) |
| 8 February 2007 | Director resigned (2 pages) |
| 8 February 2007 | Director resigned (2 pages) |
| 8 February 2007 | New director appointed (2 pages) |
| 11 October 2006 | Director resigned (2 pages) |
| 11 October 2006 | Director resigned (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 25 August 2006 | Company name changed jps contracts LIMITED\certificate issued on 25/08/06 (2 pages) |
| 25 August 2006 | Company name changed jps contracts LIMITED\certificate issued on 25/08/06 (2 pages) |
| 18 April 2006 | Incorporation (15 pages) |
| 18 April 2006 | Incorporation (15 pages) |