| Company Name | Aqua Plumbing And Heating Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07584589 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Michael Joseph Fitzgerald |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Mr Mark Richard Reddyhoff |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Mr David John Rosenfeld |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | David John Rosenfeld 33.33% Ordinary |
|---|---|
| 33 at £1 | Mark Richard Reddyhof 33.33% Ordinary |
| 33 at £1 | Michael Joseph Fitzgerald 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Director's details changed for Mr David John Rosenfield on 1 February 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr David John Rosenfield on 1 February 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr David John Rosenfield on 1 February 2012 (2 pages) |
| 6 December 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 6 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Manor Orchard the Green Little Gaddesden Hertfordshire HP4 1PL United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Manor Orchard the Green Little Gaddesden Hertfordshire HP4 1PL United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Manor Orchard the Green Little Gaddesden Hertfordshire HP4 1PL United Kingdom on 5 December 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200YZ United Kingdom on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200YZ United Kingdom on 20 April 2011 (1 page) |
| 5 April 2011 | Appointment of Mr Michael Joseph Fitzgerald as a director (2 pages) |
| 5 April 2011 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Appointment of Mr David John Rosenfield as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Mark Richard Reddyhof as a director (2 pages) |
| 5 April 2011 | Appointment of Mr David John Rosenfield as a director (2 pages) |
| 5 April 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 5 April 2011 | Appointment of Mr Michael Joseph Fitzgerald as a director (2 pages) |
| 5 April 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 5 April 2011 | Appointment of Mr Mark Richard Reddyhof as a director (2 pages) |
| 4 April 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 4 April 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 4 April 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 4 April 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 30 March 2011 | Incorporation (34 pages) |
| 30 March 2011 | Incorporation (34 pages) |