PAQUA ACCOUNTANTS LTD

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

    Company NamePAQUA ACCOUNTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147619
    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 PAQUA ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PAQUA ACCOUNTANTS LTD located?

    Registered Office Address
    8 High Street
    KT8 2NA West Molesey
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PAQUA ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ESHER SECRETARIES LTDJun 08, 2004Jun 08, 2004

    What are the latest accounts for PAQUA ACCOUNTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PAQUA ACCOUNTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PAQUA ACCOUNTANTS 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 Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Registered office address changed from 52 Molesey Close Hersham Walton on Thames Surrey KT12 4PX on Dec 06, 2012

    1 pagesAD01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Esher Directors Ltd as a director

    2 pagesTM01

    Termination of appointment of a director

    2 pagesTM01

    Appointment of Deren Martin Williamson as a director

    3 pagesAP01

    Accounts made up to Jun 30, 2010

    5 pagesAA

    Registered office address changed from , 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom on Oct 01, 2010

    2 pagesAD01

    Termination of appointment of a director

    2 pagesTM01

    Appointment of Mr Derek Martin Williamson as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed esher secretaries LTD\certificate issued on 17/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Esher Directors Ltd on Jun 08, 2010

    1 pagesCH02

    Secretary's details changed for Esher Nominees Ltd on Jun 08, 2010

    1 pagesCH04

    Accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of PAQUA ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek Martin
    Molesey Close
    Hersham
    KT12 4PX Walton-On-Thames
    52
    Surrey
    Director
    Molesey Close
    Hersham
    KT12 4PX Walton-On-Thames
    52
    Surrey
    United KingdomBritishAccountant68601730001
    WILLIAMSON, Derek Martin
    Molesey Close
    Hersham
    KT12 4PX Walton On Thames
    52
    Surrey
    Uk
    Director
    Molesey Close
    Hersham
    KT12 4PX Walton On Thames
    52
    Surrey
    Uk
    United KingdomBritishAccountant68601730001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ESHER NOMINEES LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Secretary
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05147620
    99079640004
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    ESHER DIRECTORS LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Director
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05147618
    111673890005

    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