AQUEDUCT SOLUTIONS LIMITED
Overview
| Company Name | AQUEDUCT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06230245 |
| 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 AQUEDUCT SOLUTIONS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is AQUEDUCT SOLUTIONS LIMITED located?
| Registered Office Address | Suite 426 Linen Hall 162-168 Regent Street W1B 5TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUEDUCT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUEDUCT FINANCE LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for AQUEDUCT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for AQUEDUCT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew John Hedges as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Larry Steven Trachtenberg as a director on Jun 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Larry Steven Trachtenberg as a director on Jun 01, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Bridge House Secretaries Limited on Apr 26, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Nicholas Andrew Thomas as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aqueduct finance LIMITED\certificate issued on 18/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of AQUEDUCT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | Floor Mitre House 177 Regent Street W1B 4JN London 4th United Kingdom |
| 97662290008 | ||||||||||
| BISHOP, Adam | Director | 44 Kenilworth Road W5 3UH London | United Kingdom | United Kingdom | Company Director | 52136640002 | ||||||||
| THOMAS, Nicholas Andrew | Director | 13 Brewer Street W1 London Flat 5 | United Kingdom | British | Director | 122932060002 | ||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||
| HEDGES, Andrew John | Director | Maple Lodge Farm House Maple Lodge Close Denham Way WD3 9SF Rickmansworth Hertfordshire | United Kingdom | British | Director | 72371930001 | ||||||||
| TRACHTENBERG, Larry Steven | Director | 37 Crediton Hill NW6 1HS London | England | British | Director | 4331320001 | ||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
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