AQUAZENE KITCHENS & BATHROOMS LIMITED

AQUAZENE KITCHENS & BATHROOMS LIMITED

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

    Company NameAQUAZENE KITCHENS & BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562187
    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 AQUAZENE KITCHENS & BATHROOMS LIMITED?

    • Other construction installation (43290) / Construction

    Where is AQUAZENE KITCHENS & BATHROOMS LIMITED located?

    Registered Office Address
    21 Culverlands Close
    Stanmore
    HA7 3AG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAZENE KITCHENS & BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for AQUAZENE KITCHENS & BATHROOMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUAZENE KITCHENS & BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Asm Company Secretaries Limited as a director

    1 pagesTM01

    Termination of appointment of Asm Company Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Asm Company Secretaries Limited on Oct 31, 2009

    2 pagesCH02

    Secretary's details changed for Asm Company Secretaries Limited on Oct 31, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    8 pages363s

    Who are the officers of AQUAZENE KITCHENS & BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLAROVA, Anelia
    17 Hill Close
    Stanmore Hill
    HA7 3BS Stanmore
    Middlesex
    Secretary
    17 Hill Close
    Stanmore Hill
    HA7 3BS Stanmore
    Middlesex
    Bulgarian112880370001
    WILLIS, Diana Tegwyn
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    Secretary
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    British112996380001
    ASM COMPANY SECRETARIES LIMITED
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Secretary
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4497993
    88116200001
    ASM COMPANY FORMATIONS LTD
    15 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    Director
    15 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    53953320001
    ASM COMPANY SECRETARIES LIMITED
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Director
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4497993
    88116200001

    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