BUSINESS AQUARIUMS LTD

BUSINESS AQUARIUMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUSINESS AQUARIUMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04772446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS AQUARIUMS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS AQUARIUMS LTD located?

    Registered Office Address
    Peel House, 26 Old Woking Road
    West Byfleet
    KT14 6HP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS AQUARIUMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for BUSINESS AQUARIUMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESS AQUARIUMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jamie Mark Vaughan on May 21, 2010

    2 pagesCH01

    Director's details changed for Helen Jane Vaughan on May 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BUSINESS AQUARIUMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Jamie Mark
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    Secretary
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    British59233810001
    VAUGHAN, Helen Jane
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    Director
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    EnglandBritish105772220001
    VAUGHAN, Jamie Mark
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    Director
    Peel House
    26 Old Woking Road
    KT14 6HP West Byfleet
    Surrey
    United KingdomBritish59233810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALLARD, Mark Warren
    35 Regency Drive
    KT14 6EN West Byfleet
    Surrey
    Director
    35 Regency Drive
    KT14 6EN West Byfleet
    Surrey
    British90789980002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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