Dissolved
Dissolved 2013-09-17
Company Information for AQUASTRUCT LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK6,
|
Company Registration Number
04596304
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | ||
---|---|---|
AQUASTRUCT LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 04596304 | |
---|---|---|
Date formed | 2002-11-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-02-28 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 01:03:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUASTRUCT LIMITED | 11 THE CHERRY ORCHARD HADLOW TONBRIDGE KENT TN11 0HU | Dissolved | Company formed on the 2016-08-18 | |
AQUASTRUCT PTY. LTD. | VIC 3134 | Active | Company formed on the 2000-06-30 | |
Aquastructure Solutions Inc. | 210 Williston Dr. Regina Saskatchewan | Active | Company formed on the 2013-01-10 | |
AQUASTRUCTURES INC | Delaware | Unknown | ||
AQUASTRUCTURE DELAWARE L L C | Delaware | Unknown | ||
AQUASTRUCTION SDN. BHD. | Active | |||
AquaStruct, Inc. | 4499 LARCHMONT CT MONTCLAIR VA 22025 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2006-06-06 | |
AQUASTRUCTURES INC. | 1025 STILLWATER DRIVE MIAMI BCH FL 33141 | Inactive | Company formed on the 2005-12-01 | |
AQUASTRUCTURES LLC | 1025 STILLWATER DRIVE MIAMI BEACH FL 33141 | Inactive | Company formed on the 2015-07-09 | |
AQUASTRUCTURES AS | Kjøpmannsgata 21 TRONDHEIM 7013 | Active | Company formed on the 2002-05-02 | |
AQUASTRUCTUM LTD | 15 CAMPION WAY BINGHAM NOTTINGHAM NG13 8TR | Active | Company formed on the 2023-05-26 |
Officer | Role | Date Appointed |
---|---|---|
MARY LINDA HOLLYWOOD BALLANTYNE |
||
WILLIAM JAMES BALLANTYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUAFIN-UK LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2013-10-08 | |
AQUAFIN-UK LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 28/02/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED KONKEM LIMITED CERTIFICATE ISSUED ON 09/09/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 BRAMBLE CLOSE MALVERN WORCESTERSHIRE WR14 2UW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1 BRAMBLE CLOSE MALVERN WR14 2UW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-04 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as AQUASTRUCT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AQUASTRUCT LIMITED | Event Date | 2013-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AQUASTRUCT LIMITED | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |