Company Information for

AQUALEGION LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

03377171

Private Limited Company

Active

About Aqualegion Ltd

AQUALEGION LIMITED was founded on 1997-05-28 and has its registered office in London. The organisation's status is listed as "Active". Aqualegion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AQUALEGION LIMITED

Legal Registered Office

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3

Filing Information

Company Number	03377171
Date formed	1997-05-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	28/05/2016
Filing return next due	25/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2021-08-06 18:48:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed
Wigmore Secretaries Limited	Nominated Secretary		2000-03-29
Luisella Moreschi	Director	COMPANY DIRECTOR	1999-02-08
Katia Angelique Roti	Director	COMPANY DIRECTOR	2008-05-08
Frederique Vigneron	Director	ACCOUNTANT	2005-10-04

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Angela Cinarelli	Director	1999-02-08	2008-05-08
Sandrine Klusa	Director	1999-02-08	2005-10-04
Cresford Secretaries Limited	Company Secretary	1997-06-09	2000-03-29
Cresford Directors Limited	Director	1997-06-09	1999-02-08
Chalfen Secretaries Limited	Nominated Secretary	1997-05-28	1997-06-09
Chalfen Nominees Limited	Nominated Director	1997-05-28	1997-06-09

Related Directorships for Wigmore Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wigmore Secretaries Limited	EXTREME ATTRACTIONS HOLDING LIMITED	Nominated Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2017-11-14
Wigmore Secretaries Limited	CHRISBROOK LIMITED	Nominated Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
Wigmore Secretaries Limited	LEAN STREAMS LTD	Nominated Secretary	2006-12-08	CURRENT	2006-12-08	Active
Wigmore Secretaries Limited	L.F.G. SYSTEM LIMITED	Nominated Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-08-20
Wigmore Secretaries Limited	RONMEX LIMITED	Nominated Secretary	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
Wigmore Secretaries Limited	BPN TECHNOLOGY LTD	Nominated Secretary	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-05-27
Wigmore Secretaries Limited	ZANTAS LIMITED	Nominated Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
Wigmore Secretaries Limited	EUROPEAN PUBLISHING HOLDING LIMITED	Nominated Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
Wigmore Secretaries Limited	FAWNTIME LIMITED	Nominated Secretary	2005-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	FLAKLEY LIMITED	Nominated Secretary	2005-12-20	CURRENT	2005-12-20	Active
Wigmore Secretaries Limited	GLOBAL SERVICE NETWORK LIMITED	Nominated Secretary	2005-10-10	CURRENT	2005-10-10	Active - Proposal to Strike off
Wigmore Secretaries Limited	R.E.D. REAL ESTATE DEVELOPMENT LIMITED	Nominated Secretary	2005-09-12	CURRENT	2005-09-12	Dissolved 2016-02-23
Wigmore Secretaries Limited	MARCOTTI LIMITED	Nominated Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2013-09-17
Wigmore Secretaries Limited	PANORAMA H.T. LTD	Nominated Secretary	2005-07-06	CURRENT	2004-03-17	Dissolved 2014-03-27
Wigmore Secretaries Limited	KEYPLUS SERVICES LIMITED	Nominated Secretary	2005-05-23	CURRENT	1999-11-16	Dissolved 2014-05-13
Wigmore Secretaries Limited	KNIGHTBID LIMITED	Nominated Secretary	2005-05-23	CURRENT	2000-03-27	Dissolved 2014-05-13
Wigmore Secretaries Limited	TECHNOTEK LIMITED	Nominated Secretary	2005-05-23	CURRENT	1995-01-09	Active - Proposal to Strike off
Wigmore Secretaries Limited	JS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	CURRENT	2000-02-14	Active - Proposal to Strike off
Wigmore Secretaries Limited	STALKER INVESTMENTS LIMITED	Nominated Secretary	2005-02-25	CURRENT	2005-02-25	Active - Proposal to Strike off
Wigmore Secretaries Limited	LUXFIN INVESTMENTS LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
Wigmore Secretaries Limited	MIDDLAND FOODS LIMITED	Nominated Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
Wigmore Secretaries Limited	ARTEUS (UK) HOLDING LIMITED	Nominated Secretary	2004-05-21	CURRENT	1993-03-12	Active - Proposal to Strike off
Wigmore Secretaries Limited	BIOINVEST LIMITED	Nominated Secretary	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
Wigmore Secretaries Limited	COLOHO LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
Wigmore Secretaries Limited	WARMBEE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
Wigmore Secretaries Limited	BECKFILE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
Wigmore Secretaries Limited	ARCDALE VENTURES LIMITED	Nominated Secretary	2003-12-04	CURRENT	2003-12-04	Active - Proposal to Strike off
Wigmore Secretaries Limited	MEDIRATE LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
Wigmore Secretaries Limited	PINEDATA LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
Wigmore Secretaries Limited	BUCKINGHAM DIRECTORS LIMITED	Nominated Secretary	2003-10-16	CURRENT	2003-10-16	Active
Wigmore Secretaries Limited	PREYHORNE LIMITED	Nominated Secretary	2003-08-08	CURRENT	2003-08-08	Dissolved 2014-08-05
Wigmore Secretaries Limited	BL METALS LTD	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
Wigmore Secretaries Limited	SESSIONSTONE LIMITED	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
Wigmore Secretaries Limited	CONNECTWAVE LIMITED	Nominated Secretary	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
Wigmore Secretaries Limited	JEDLAND LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
Wigmore Secretaries Limited	TELHAM LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
Wigmore Secretaries Limited	RAKESOUND LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
Wigmore Secretaries Limited	CHORALWAVE LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
Wigmore Secretaries Limited	GREATMANOR LIMITED	Nominated Secretary	2003-05-27	CURRENT	2003-05-27	Active
Wigmore Secretaries Limited	TRADE HOUSE KAZMUNAIGAZ UK LTD	Nominated Secretary	2003-03-28	CURRENT	2003-03-28	Liquidation
Wigmore Secretaries Limited	BENHOLD LIMITED	Nominated Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2014-05-13
Wigmore Secretaries Limited	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Dissolved 2014-05-13
Wigmore Secretaries Limited	BOLD BROTHERS LIMITED	Nominated Secretary	2002-09-04	CURRENT	2002-09-04	Active
Wigmore Secretaries Limited	UNITDOME LIMITED	Nominated Secretary	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off
Wigmore Secretaries Limited	LONDON MANAGEMENT DIRECTORS LIMITED	Nominated Secretary	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
Wigmore Secretaries Limited	TEX-CHEMICALS PRODUCTS LTD	Nominated Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-03-11
Wigmore Secretaries Limited	ATSNET LIMITED	Nominated Secretary	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
Wigmore Secretaries Limited	EDMONTON DIRECTORS LIMITED	Nominated Secretary	2002-03-08	CURRENT	2002-03-08	Active
Wigmore Secretaries Limited	LEOBELLE ENTERPRISES LIMITED	Nominated Secretary	2002-01-23	CURRENT	1997-07-15	Dissolved 2013-10-01
Wigmore Secretaries Limited	INTERFENCE LIMITED	Nominated Secretary	2002-01-03	CURRENT	2002-01-03	Active
Wigmore Secretaries Limited	LAPBROOK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	ARCHDIM VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	PALADINO LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-25
Wigmore Secretaries Limited	RESTORE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	REALCLAM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	TREMLEY LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	UPFRIT LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	MERMAID SEAS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-08-13
Wigmore Secretaries Limited	LAVABOND LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	JUMBLE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	CIPHERLINK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	DARKRIDER LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-18
Wigmore Secretaries Limited	OPULUS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-10-29
Wigmore Secretaries Limited	RUSHTAKE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-02-04
Wigmore Secretaries Limited	FINNACE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	SANDSTONE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	TURNUP LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	STALWART LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	BRAKEWELL LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	RENOUN SERVICES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	FREDVALE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2016-04-12
Wigmore Secretaries Limited	FINANCE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	WEDREN LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	PINKBASE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	PURENEST LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	AKINDER TRADING LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	CONSULTING_IN_HOUSE LTD	Nominated Secretary	2001-12-14	CURRENT	2001-12-14	Active - Proposal to Strike off
Wigmore Secretaries Limited	CONSULTING_INTRUST LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-10-23	Active - Proposal to Strike off
Wigmore Secretaries Limited	CRESTWAND LIMITED	Nominated Secretary	2001-08-30	CURRENT	2001-08-30	Dissolved 2014-02-04
Wigmore Secretaries Limited	LONGDART LIMITED	Nominated Secretary	2001-04-20	CURRENT	2001-04-20	Active - Proposal to Strike off
Wigmore Secretaries Limited	BALFOUR & JASON ENGINEERING LTD	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2013-12-17
Wigmore Secretaries Limited	VETTA VENTURES LIMITED	Nominated Secretary	2001-01-29	CURRENT	2001-01-29	Active
Wigmore Secretaries Limited	GAMMA HOLDING LIMITED	Nominated Secretary	2000-12-29	CURRENT	2000-12-29	Active
Wigmore Secretaries Limited	QUESTSTOP LIMITED	Nominated Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-10-01
Wigmore Secretaries Limited	GOLDGUARD LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2013-08-13
Wigmore Secretaries Limited	INCALAND LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-05-13
Wigmore Secretaries Limited	KITESHIELD LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
Wigmore Secretaries Limited	INTRUST TRUSTEES LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
Wigmore Secretaries Limited	XEROX VENTURES LIMITED	Nominated Secretary	2000-05-30	CURRENT	2000-05-30	Dissolved 2014-05-13
Wigmore Secretaries Limited	PENTHOLME LIMITED	Nominated Secretary	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-05-13
Wigmore Secretaries Limited	FOSTERLITE LIMITED	Nominated Secretary	2000-04-03	CURRENT	2000-04-06	Dissolved 2013-12-10
Wigmore Secretaries Limited	DAVIES & BEESLEY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-04-03	Dissolved 2017-05-09
Wigmore Secretaries Limited	STEVENSON & GRAY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-10-09	Active
Wigmore Secretaries Limited	CHATERLEY LIMITED	Nominated Secretary	2000-03-20	CURRENT	2000-03-20	Dissolved 2014-05-13
Wigmore Secretaries Limited	PIZZA & BASTA LIMITED	Nominated Secretary	2000-03-08	CURRENT	1996-01-29	Dissolved 2014-05-13
Wigmore Secretaries Limited	GILLIARD LIMITED	Nominated Secretary	2000-02-16	CURRENT	2000-02-16	Dissolved 2013-11-26
Wigmore Secretaries Limited	PROMO TRADING LIMITED	Nominated Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-07-17
Wigmore Secretaries Limited	SYSTEM REDESIGN INTERNATIONAL LIMITED	Nominated Secretary	2000-02-02	CURRENT	2000-02-02	Dissolved 2014-05-13
Wigmore Secretaries Limited	ROSLAND SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	HUNTERS HALL SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-09-03
Wigmore Secretaries Limited	FINLAY SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-20
Wigmore Secretaries Limited	KANBERG LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-13
Wigmore Secretaries Limited	GOLDPLAN FINANCE LIMITED	Nominated Secretary	1999-11-02	CURRENT	1999-10-15	Active
Wigmore Secretaries Limited	GLAT TRADING LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	SHANLEY SERVICES LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-07-15
Wigmore Secretaries Limited	BLUEWINTON LIMITED	Nominated Secretary	1999-09-10	CURRENT	1999-09-10	Dissolved 2015-07-14
Wigmore Secretaries Limited	HELENCRAFT LIMITED	Nominated Secretary	1999-07-29	CURRENT	1999-07-29	Dissolved 2015-07-07
Wigmore Secretaries Limited	CLYDACH LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Dissolved 2014-05-20
Wigmore Secretaries Limited	STROUD LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Active
Wigmore Secretaries Limited	DISATEC LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-05-13
Wigmore Secretaries Limited	CEDAR GROVE LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Active
Wigmore Secretaries Limited	ROBERT COWOOD LIMITED	Nominated Secretary	1999-05-12	CURRENT	1999-05-12	Dissolved 2014-01-21
Wigmore Secretaries Limited	FULLTONE TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-02-24
Wigmore Secretaries Limited	STOPDOME TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Active
Wigmore Secretaries Limited	NORDIC VENEER LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-05-20
Wigmore Secretaries Limited	GEST TREND LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2013-12-24
Wigmore Secretaries Limited	HUTLOCK LIMITED	Nominated Secretary	1998-09-03	CURRENT	1998-09-03	Dissolved 2013-08-13
Wigmore Secretaries Limited	YEWGREEN LIMITED	Nominated Secretary	1998-07-21	CURRENT	1998-07-09	Dissolved 2013-12-31
Wigmore Secretaries Limited	PARUN LTD	Nominated Secretary	1998-07-08	CURRENT	1998-07-08	Dissolved 2013-11-19
Wigmore Secretaries Limited	IMAGO ART GALLERY LTD	Nominated Secretary	1998-05-08	CURRENT	1997-07-01	Dissolved 2016-12-27
Wigmore Secretaries Limited	GEOFOR (UK) LIMITED	Nominated Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-06-23
Wigmore Secretaries Limited	LINERENT COMMUNICATION LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-10-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	LUCKY TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	ALLBASIS TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	BRIXFORD TEXTILES LIMITED	Nominated Secretary	1997-03-06	CURRENT	1997-03-06	Dissolved 2016-09-13

Related Directorships for Luisella Moreschi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luisella Moreschi	STEVENSON & GRAY LIMITED	Director	1996-11-15	CURRENT	1996-10-09	Active

Related Directorships for Frederique Vigneron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederique Vigneron	STEVENSON & GRAY LIMITED	Director	2005-09-05	CURRENT	1996-10-09	Active