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AQUA NAUTICA (UK) LTD

AQUA NAUTICA (UK) LTD

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

    • Overview

    Company NameAQUA NAUTICA (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10106063
    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 AQUA NAUTICA (UK) LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is AQUA NAUTICA (UK) LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ Covent Garden
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA NAUTICA (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for AQUA NAUTICA (UK) 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

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Turner Hampton Secretaries Limited as a secretary on May 23, 2019

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Previous accounting period extended from Apr 29, 2019 to Apr 30, 2019

    		1 pagesAA01

    Appointment of Miss Kathryn Marie Ions as a director on Feb 25, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 10
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 23, 2016

    		1 pagesAD01

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Adrian Django Phillips on Apr 25, 2016

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUA NAUTICA (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IONS, Kathryn Marie
    Milburn Road
    WA1 4EJ Ashington
    107
    Northumberland
    United Kingdom
    		Director
    Milburn Road
    WA1 4EJ Ashington
    107
    Northumberland
    United Kingdom
    		United KingdomBritishDirector255736120001
    PHILLIPS, Arran Django
    WC2H 9JQ Covent Garden
    71-75 Shelton Street
    London
    England
    		Director
    WC2H 9JQ Covent Garden
    71-75 Shelton Street
    London
    England
    		EnglandBritishDirector V.P Operations206811320002
    TURNER HAMPTON SECRETARIES LIMITED
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number04264541
    		77576430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA NAUTICA (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arran Django Phillips
    WC2H 9JQ Covent Garden
    71-75 Shelton Street
    London
    England
    		Apr 06, 2017
    WC2H 9JQ Covent Garden
    71-75 Shelton Street
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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