AQUAHAVEN LIMITED
Overview
| Company Name | AQUAHAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04508564 |
| 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 AQUAHAVEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AQUAHAVEN LIMITED located?
| Registered Office Address | Enterprise House 113 / 115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUAHAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for AQUAHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Athanasios Sourdis as a person with significant control on Feb 05, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Filippos Sourdis as a person with significant control on Feb 05, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Notification of Athanasios Sourdis as a person with significant control on Sep 09, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Filippos Sourdis as a person with significant control on Sep 09, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 03, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jan 31, 2017 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Miss Ifigeneia Theodotou as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Cowdrey Ltd as a secretary on Sep 09, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stavvi Kanaris as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stavvi Kanaris as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary on Sep 09, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AQUAHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| THEODOTOU, Ifigeneia | Director | Enterprise House 113 / 115 George Lane E18 1AB London | Cyprus | Cypriot | Administrator | 214472280001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House |
| 72643130001 | ||||||||||
| KANARIS, Stavvi | Director | Enterprise House 113 / 115 George Lane E18 1AB London | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | Enterprise House E18 1AB London 113-115 George Lane |
| 74216910001 |
Who are the persons with significant control of AQUAHAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Filippos Sourdis | Sep 09, 2016 | Enterprise House 113 / 115 George Lane E18 1AB London | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Athanasios Sourdis | Sep 09, 2016 | Enterprise House 113 / 115 George Lane E18 1AB London | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUAHAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | Jul 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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