AQUIS SECRETARIES LIMITED
Overview
| Company Name | AQUIS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUIS SECRETARIES LIMITED?
- (7499) /
Where is AQUIS SECRETARIES LIMITED located?
| Registered Office Address | 6 The Mead Business Centre, Mead Lane SG13 7BJ Hertford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUIS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for AQUIS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ashcroft Cameron Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on Nov 18, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2002 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2001 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AQUIS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | The Mead Business Centre, Mead Lane SG13 7BJ Hertford 6 United Kingdom |
| 62720590002 | ||||||||||
| SABAN, Joanna | Director | 43 Dovedale SG12 0XL Ware Hertfordshire | United Kingdom | British | Management Consultant | 30175990001 | ||||||||
| BRYANT, Karina Jane | Director | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | Company Director | 37785340003 | |||||||||
| CRUIKSHANK, Judith Ann | Director | 2/1 30 Morrison Street EH3 8BJ Edinburgh Lothian | British | Company Secretary | 30348200003 | |||||||||
| FIELDWICK, Rachel Elizabeth | Director | 27 Holywell Hill AL1 1EZ St Albans Herts | British | Company Secretary | 45197380001 | |||||||||
| HADDOCK, Deborah | Director | 10 Croftwell AL5 1JG Harpenden Hertfordshire | British | Company Secretary | 12387230001 | |||||||||
| HADDOCK, Ian David | Director | 10 Croftwell AL5 1JG Harpenden Hertfordshire | United Kingdom | British | Management Consultant | 14069450001 | ||||||||
| HARNDEN, Philip Charles | Director | 12 Dean Park Street EH4 1JW Edinburgh Lothian | British | Chartered Secretary | 23514210002 | |||||||||
| KELLY, Jean Patricia | Director | Ifi/19 Union Street EH1 3LR Edinburgh | Irish | Formation Agent | 38409660001 | |||||||||
| MODY, Zareena Sharnaz | Director | 42 Wallingford Walk AL1 2JJ St Albans Hertfordshire | British | Company Formation Agent | 42385200003 | |||||||||
| PHASEY, Brian Anthony | Director | 5 Shepherds Court SG14 3HE Hertford | England | British | Company Director | 62877220001 | ||||||||
| REEVES, Martin Leslie | Director | 26 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire Scotland | British | Chartered Secretary | 28069150001 | |||||||||
| SABAN, Derek Norman | Director | 28 Bishops Road Tewin AL6 0NW Welwyn Hertfordshire | British | Management Consultant | 10693600001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0