Company NameAqua Solar Limited
Company StatusDissolved
Company Number07675983
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 9 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Kenneth Gordon Marshall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoreto The Fairway
Weybridge
Surrey
KT13 0RZ
Director NameEric Jean Thuner
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySwiss
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address3 Chemin De La Brume Morges
Vaud
Ch1110
Switzerland

Location

Registered AddressLoreto
The Fairway
Weybridge
Surrey
KT13 0RZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1Kenneth Gordon Marshall
50.00%
Ordinary
100 at £1Meridian Electronics LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
3 August 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-08-03
  • GBP 200
(4 pages)
3 August 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-08-03
  • GBP 200
(4 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)