Company NameAequora Limited
Company StatusDissolved
Company Number07030406
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 7 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Oluwadamilola Adedayo
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleGeneral Commercial Company
Country of ResidenceEngland
Correspondence Address84 Chesterfield Road
Barnet
Hertfordshire
EN5 2RF
Director NameDr Adeyosola Adedayo
Date of BirthJune 1984 (Born 39 years ago)
NationalityCanadian
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleGeneral Commercial Company
Country of ResidenceUnited Kingdom
Correspondence Address84 Chesterfield Road
Barnet
Hertfordshire
EN5 2RF
Secretary NameAyotunde Adekoya
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address3 Wenlock Road
Edgware
Middlesex
HA8 9JG

Location

Registered Address84 Chesterfield Road
Barnet
Hertfordshire
EN5 2RF
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Adeyosola Adedayo & Oluwadamilola Adedayo
100.00%
Ordinary

Financials

Year2014
Net Worth-£114
Cash£61
Current Liabilities£955

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
21 June 2013Application to strike the company off the register (2 pages)
21 June 2013Application to strike the company off the register (2 pages)
20 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 10
(3 pages)
20 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 10
(3 pages)
5 November 2012Termination of appointment of Adeyosola Adedayo as a director (1 page)
5 November 2012Termination of appointment of Adeyosola Adedayo as a director on 20 March 2012 (1 page)
30 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
21 June 2011Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
21 June 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 June 2011Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
21 June 2011Director's details changed for Dr Oluwadamilola Odeniran on 21 June 2011 (2 pages)
21 June 2011Director's details changed for Dr Oluwadamilola Odeniran on 21 June 2011 (2 pages)
21 June 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 October 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
22 October 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
22 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
22 October 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
22 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
30 September 2010Termination of appointment of Ayotunde Adekoya as a secretary (1 page)
30 September 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
30 September 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
30 September 2010Termination of appointment of Ayotunde Adekoya as a secretary (1 page)
30 September 2010Registered office address changed from 69 Ash Close Edgware Middlesex HA8 8BZ on 30 September 2010 (1 page)
30 September 2010Director's details changed for Dr Oluwadamilola Odeniran on 6 August 2010 (2 pages)
30 September 2010Director's details changed for Dr Adeyosola Adedayo on 6 August 2010 (2 pages)
30 September 2010Director's details changed for Dr Oluwadamilola Odeniran on 6 August 2010 (2 pages)
30 September 2010Registered office address changed from 69 Ash Close Edgware Middlesex HA8 8BZ on 30 September 2010 (1 page)
30 September 2010Director's details changed for Dr Oluwadamilola Odeniran on 6 August 2010 (2 pages)
25 September 2009Incorporation (12 pages)
25 September 2009Incorporation (12 pages)