Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > AQUASAFETY INVEST PLC
Company Information for AQUASAFETY INVEST PLC
2 WOODBERRY GROVE, LONDON, N12,
|
Company Registration Number
 06989573 Public Limited Company
Dissolved 2015-09-22 |
Company Overview
About Aquasafety Invest Plc
AQUASAFETY INVEST PLC was founded on 2009-08-12 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUASAFETY INVEST PLC | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 06989573 | |
|---|---|---|
| Date formed | 2009-08-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AQUASAFETY INVEST PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
MULINDA WELCOME MWANJE |
||
JENNIFER ELIZABETH WESTMORELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NET STEP SOLUTIONS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-02-14 | |
| ARTICA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2009-12-10 | Dissolved 2016-12-29 | |
| COBUS SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 2004-05-20 | Dissolved 2017-02-07 | |
| PATH CORPORATION LTD | Director | 2013-05-01 | CURRENT | 2011-11-14 | Dissolved 2016-02-09 | |
| TOWNSHEND M & M LTD | Director | 2012-11-30 | CURRENT | 2009-07-17 | Dissolved 2016-07-26 | |
| NEWTONIK COMPUTER SYSTEMS LIMITED | Director | 2018-08-07 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| ROKAY LIMITED | Director | 2018-07-31 | CURRENT | 1944-11-15 | Active | |
| EAI TELEMARKETING LIMITED | Director | 2018-06-12 | CURRENT | 2012-06-13 | Active | |
| CHICONIC VENTURES LTD. | Director | 2017-12-08 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| FERRATT INTERNATIONAL LTD | Director | 2017-11-08 | CURRENT | 2007-11-22 | Active | |
| ELNI CAPITAL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| TOP TOUCH EUROPE LTD | Director | 2017-09-12 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| BD CE LIMITED | Director | 2016-07-31 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| WESTWAY CONSULTANTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-08-15 | |
| PARTH OVERSEAS LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-02 | Dissolved 2016-04-05 | |
| NAUTILUS S2 LTD | Director | 2015-12-01 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
| ENGINEERING & PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-01 | Dissolved 2017-03-21 | |
| PETER & GEORGE LIMITED | Director | 2015-11-12 | CURRENT | 1999-06-09 | Active | |
| VONAGE LABORATORIES LTD | Director | 2015-11-12 | CURRENT | 2007-08-03 | Active | |
| LONDON GENERAL LIMITED | Director | 2015-01-10 | CURRENT | 1997-01-10 | Dissolved 2017-02-14 | |
| MINMETAL LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| GRALET VENTURES LTD. | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-07-10 | |
| ESTOR TRADERS LIMITED | Director | 2014-05-22 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
| TRANSWORLD MACHINES TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-02-27 | |
| EXENS PARTNERS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-09 | |
| ENGLDALE COMPANY LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-02-10 | |
| HSCZ INVESTMENT PLC | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-02-02 | |
| FRM ITC SERVICES LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CINEX LTD. | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
| FORMARK PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 1999-02-19 | Active | |
| GREEN LIGHT VISION LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
| SDS NEW VENTURES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-02-14 | |
| HIGHLAND DYNAMIC LIMITED | Director | 2012-03-30 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| A-Z TRADE EUROPE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| ENTACT, LTD | Director | 2012-02-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| SIBFIN INVEST LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-28 | Dissolved 2015-04-14 | |
| CANA-TRAD LTD. | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-24 | |
| ART PRO DIGITAL LTD. | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| STELVIO LIMITED | Director | 2010-01-01 | CURRENT | 2000-02-10 | Active | |
| SYSCA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2014-06-10 | |
| CEFINCO LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-06-03 | |
| ICE CREAM LAND LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-23 | Active | |
| LORING SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2006-12-05 | Dissolved 2017-04-18 | |
| RADINGTON TRADING LTD. | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
| TABARD INVESTMENT LTD | Director | 2007-06-11 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
| S- TRADE LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
| TWO WAY ENTERTAINMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| BLUECASTLE ENTERPRISES LIMITED | Director | 2006-02-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| BRINDLEY LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| STILTEX LIMITED | Director | 2005-11-16 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
| BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
| FREELAND CONSULTANCY LIMITED | Director | 2003-05-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-14 | |
| ORION TRAVEL LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 8520530 | |
| AR01 | 09/09/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 03/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 24/10/2013 | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 8520530 | |
| AR01 | 09/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 13/08/2013 | |
| SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 8520530 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 01/01/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 05/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 09/09/11 FULL LIST | |
| SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 8493530 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 10/02/2011 | |
| SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 8478530 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 24/10/2010 | |
| AR01 | 09/09/10 FULL LIST | |
| SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 8448530.00 | |
| SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 6188530.00 | |
| SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 5358530.00 | |
| SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 4935080.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 3878000.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 08/10/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| 43(3)e | DECLARATION REREG AS PLC | |
| 43(3) | APPLICATION REREG AS PLC | |
| 123 | NC INC ALREADY ADJUSTED 16/09/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 16/09/2009 | |
| 288a | DIRECTOR APPOINTED JENNIFER ELIZABETH WESTMORELAND | |
| 123 | GBP NC 10000/50000 16/09/09 | |
| 88(2) | AD 16/09/09-16/09/09 GBP SI 24998@1=24998 GBP IC 2/25000 | |
| 88(2) | AD 16/09/09-16/09/09 GBP SI 25000@1=25000 GBP IC 25000/50000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AQUASAFETY INVEST PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against AQUASAFETY INVEST PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRUST DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of AQUASAFETY INVEST PLC registering or being granted any patents Domain Names
We do not have the domain name information for AQUASAFETY INVEST PLC
Income
Government Income
We have not found government income sources for AQUASAFETY INVEST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AQUASAFETY INVEST PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUASAFETY INVEST PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AQUASAFETY INVEST PLC | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUASAFETY INVEST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUASAFETY INVEST PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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