AQUA COMMAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAQUA COMMAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07786266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUA COMMAND LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AQUA COMMAND LTD located?

    Registered Office Address
    C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House
    Churchgate
    BL1 1HL Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUA COMMAND LTD?

    Previous Company Names
    Company NameFromUntil
    VISIBLE APPS LTDSep 26, 2011Sep 26, 2011

    What are the latest accounts for AQUA COMMAND LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AQUA COMMAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Removal of liquidator by court order

    14 pagesLIQ10

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Oct 10, 2020

    14 pagesLIQ03

    Registered office address changed from 207 Hangleton Road Hove East Sussex BN3 7LS to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL on Oct 22, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2019

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Phillip John Van Tenac as a director on Mar 01, 2019

    2 pagesAP01

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Termination of appointment of Nicola Josephine Randles as a director on Dec 02, 2014

    1 pagesTM01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Sep 30, 2013

    2 pagesAA

    Termination of appointment of Neil James Barnett as a secretary on Jul 27, 2014

    1 pagesTM02

    Who are the officers of AQUA COMMAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMFORT, John Jervis
    Du Maurier Close
    GU52 0YA Fleet
    8
    Hampshire
    United Kingdom
    Director
    Du Maurier Close
    GU52 0YA Fleet
    8
    Hampshire
    United Kingdom
    United KingdomBritish79856550001
    VAN TENAC, Phillip John
    Hangleton Road
    BN3 7LS Hove
    207
    East Sussex
    United Kingdom
    Director
    Hangleton Road
    BN3 7LS Hove
    207
    East Sussex
    United Kingdom
    EnglandBritish84141330001
    BARNETT, Neil James
    Copperbeech Close
    Hook Heath
    GU22 0QA Woking
    1
    Surrey
    United Kingdom
    Secretary
    Copperbeech Close
    Hook Heath
    GU22 0QA Woking
    1
    Surrey
    United Kingdom
    187212880001
    RANDLES, Nicola Josephine
    Holt Lane
    ST10 2BA Kingsley
    The Old Rectory
    Staffordshire
    United Kingdom
    Director
    Holt Lane
    ST10 2BA Kingsley
    The Old Rectory
    Staffordshire
    United Kingdom
    EnglandBritish177293390001
    VAN TENAC, Phillip John
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    1
    East Sussex
    England
    Director
    Woodingdean Business Park
    Sea View Way
    BN2 6NX Brighton
    1
    East Sussex
    England
    EnglandBritish84141330001

    Who are the persons with significant control of AQUA COMMAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip John Van Tenac
    4th Floor Churchgate House
    Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    Apr 06, 2016
    4th Floor Churchgate House
    Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Jervis Comfort
    4th Floor Churchgate House
    Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    Apr 06, 2016
    4th Floor Churchgate House
    Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does AQUA COMMAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2019Commencement of winding up
    Apr 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura Prescott
    4th Floor Churchgate House
    BL1 1HL Bolton
    practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton
    Rikki Burton
    4th Floor Churchgate House
    BL1 1HL Bolton
    practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton

    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