AQUACONTROL LIMITED
Overview
| Company Name | AQUACONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798443 |
| 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 AQUACONTROL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AQUACONTROL LIMITED located?
| Registered Office Address | Ashcombe Churchmere Rd Churchmere Road Sutton Courtenay OX14 4AQ Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUACONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUAVALVE LIMITED | Mar 11, 1993 | Mar 11, 1993 |
What are the latest accounts for AQUACONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AQUACONTROL 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 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John Mckenzie on Mar 18, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John Mckenzie on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ashcombe Churchmere Rd Churchmere Road Sutton Courtenay Abingdon Oxfordshire OX14 4AQ England* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 65 Barrow Road Streatham London SW16 5PE England* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 65 Barrow Rd Streatham London London SW16 5PE England* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 65 Barrow Road Streatham London SW16 5PE United Kingdom* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Kingscourt Rd Streatham London SW16 1JA England* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David John Mckenzie on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Denise Anne Mckenzie on Apr 02, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr David John Mckenzie on May 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Kingscourt Rd Streatham London SW16 1JA England* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of AQUACONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Denise Anne | Secretary | Churchmere Road Sutton Courtenay OX14 4AQ Abingdon Ashcombe Churchmere Rd Oxfordshire England | British | 33743480002 | ||||||
| MCKENZIE, David John | Director | Churchmere Road Sutton Courtenay OX14 4AQ Abingdon Ashcombe Churchmere Rd Oxfordshire England | Great Britain | Australian | 33743470006 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COHEN, Des | Director | 11 Barn Crescent HA7 2RY Stanmore Middlesex | United Kingdom | British | 34037680001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AQUACONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Mckenzie | Apr 06, 2016 | Churchmere Road Sutton Courtenay OX14 4AQ Abingdon Ashcombe Churchmere Rd Oxfordshire | No |
Nationality: Australian Country of Residence: Great Britain | |||
Natures of Control
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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