| Company Name | Aqua Mill Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07693391 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Stephen Neil Francis Appleton |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 September 2011(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 December 2013) |
| Role | Group Accountant |
| Country of Residence | Australia |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 17a Micawber Street London N1 7TB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Appleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,634 |
| Cash | £12,029 |
| Current Liabilities | £12,106 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Director's details changed for Mr Stephen Neil Francis Appleton on 25 July 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Mr Stephen Neil Francis Appleton on 25 July 2013 (2 pages) |
| 19 July 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 19 July 2013 (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 July 2012 | Director's details changed for Mr Stephen Neil Francis Appleton on 10 July 2012 (2 pages) |
| 10 July 2012 | Register inspection address has been changed (1 page) |
| 10 July 2012 | Director's details changed for Mr Stephen Neil Francis Appleton on 10 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 July 2012 | Register inspection address has been changed (1 page) |
| 10 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 15 September 2011 | Appointment of Mr Stephen Neil Francis Appleton as a director on 15 September 2011 (2 pages) |
| 15 September 2011 | Appointment of Mr Stephen Neil Francis Appleton as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 15 September 2011 | Termination of appointment of Marise Heydenrych as a director on 15 September 2011 (1 page) |
| 5 July 2011 | Incorporation
|
| 5 July 2011 | Incorporation
|