AQUASELECT UK LIMITED
Overview
| Company Name | AQUASELECT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588339 |
| 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 AQUASELECT UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AQUASELECT UK LIMITED located?
| Registered Office Address | 24 Melbourne Way Waddington LN5 9XJ Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUASELECT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AQUASELECT UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
What are the latest filings for AQUASELECT UK 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 | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Notification of Christoph Goetz as a person with significant control on Feb 19, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Petrus Johannes Maria Paardekooper as a person with significant control on Feb 18, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Petrus Johannes Maria Paardekooper as a secretary on Feb 18, 2023 | 1 pages | TM02 | ||
Termination of appointment of Petrus Johannes Maria Paardekooper as a director on Feb 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of AQUASELECT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOETZ, Christoph | Director | 30179 Hannover Hannover Kabelkamp 11 Germany | Germany | German | Aquaselect Gmbh | 92347090003 | ||||
| PAARDEKOOPER, Petrus Johannes Maria | Secretary | Hyperonenweg 3542 Utrecht 6a Netherlands Netherlands | Dutch | Director | 90937150001 | |||||
| SIMMS, Pamela Josephine | Secretary | 6 Aster Close LN2 4SU Lincoln Lincolnshire | British | Office Manager | 55411850001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GILES, David | Director | 125 Wolsey Way LN2 4SJ Lincoln Lincolnshire | Irish | Sales Director | 63098640004 | |||||
| PAARDEKOOPER, Petrus Johannes Maria | Director | Hyperonenweg 3542 Utrecht 6a Netherlands Netherlands | Netherlands | Dutch | Director | 90937150002 | ||||
| SUERS, Josephina | Director | Hyperonenweg 3542 Utrecht 6a Netherlands Netherlands | Netherlands | Dutch | Managing Director | 60811000003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of AQUASELECT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christoph Goetz | Feb 19, 2023 | 30179 Hanover Kabelkemp 11 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Petrus Johannes Maria Paardekooper | Jan 01, 2017 | Melbourne Way Waddington LN5 9XJ Lincoln 24 | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUASELECT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2023 | Jul 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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