| Company Name | Minaqua (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832773 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Djuro Popovic |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Montenegrin |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Mineral Water Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Osprey Court 52-54 Maple Road Surbiton Surrey KT6 4BQ |
| Secretary Name | Zorana Nisic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Osprey Court 52-54 Maple Road Surbiton Surrey KT6 4BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Leach & Co, Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,162 |
| Cash | £129 |
| Current Liabilities | £15,291 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2012 | Application to strike the company off the register (5 pages) |
| 19 July 2012 | Application to strike the company off the register (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Djuro Popovic on 1 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Djuro Popovic on 1 May 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Zorana Nisic as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Zorana Nisic as a secretary (1 page) |
| 21 June 2010 | Director's details changed for Djuro Popovic on 1 May 2010 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 July 2009 | Director's change of particulars / dyuro popovic / 01/05/2009 (1 page) |
| 3 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 July 2009 | Director's Change of Particulars / dyuro popovic / 01/05/2009 / Forename was: dyuro, now: djuro (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | New director appointed (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (1 page) |
| 7 June 2006 | New secretary appointed (1 page) |
| 7 June 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Incorporation (20 pages) |
| 31 May 2006 | Incorporation (20 pages) |