co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA VIVA CATERING LIMITED

AQUA VIVA CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUA VIVA CATERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07613930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AQUA VIVA CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AQUA VIVA CATERING LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA VIVA CATERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for AQUA VIVA CATERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2023
    Next Confirmation Statement DueApr 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2022
    OverdueYes

    What are the latest filings for AQUA VIVA CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 19, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 19, 2023

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 70 Central Road Worcester Park Surrey KT4 8HX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jul 27, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Notification of Paul Payani as a person with significant control on Mar 22, 2019

    		2 pagesPSC01

    Cessation of Carmelo Monachello as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Termination of appointment of Carmelo Monachello as a director on Mar 22, 2019

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Notification of Carmelo Monachello as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Panayi as a director on Mar 14, 2018

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of AQUA VIVA CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANAYI, Paul Apostolos
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		Director
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		EnglandBritishDirector115565170001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    MONACHELLO, Carmelo
    Central Road
    KT4 8HX Worcester Park
    70a
    Surrey
    England
    		Director
    Central Road
    KT4 8HX Worcester Park
    70a
    Surrey
    England
    		EnglandItalianGeneral Manager196468140001
    YUSHCHUK, Olha
    Central Road
    KT4 8HX Worcester Park
    70a
    Surrey
    		Director
    Central Road
    KT4 8HX Worcester Park
    70a
    Surrey
    		EnglandUkrainianNone160033160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA VIVA CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Payani
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		Mar 22, 2019
    Elm Way
    KT4 8LT Worcester Park
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carmelo Monachello
    Central Road
    KT4 8HX Worcester Park
    70a
    England
    		May 01, 2018
    Central Road
    KT4 8HX Worcester Park
    70a
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AQUA VIVA CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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