AQUAXCITE LIMITED

Learn more about AQUAXCITE LIMITED, check company details and find out public informations.

UK - England - Greater London - Hackney - Haggerston - Haggerston - EC2A 4

Company details

5 LUKE STREET, LONDON, EC2A 4PX

Company type: Private Limited Company
Company number: 04391879
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2002.03.11
dissolution date: 2009.04.14
last member list: 2007.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2006.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2007.03.11
document available: 1

AQUAXCITE LIMITED on the map

Companies near by AQUAXCITE ltd.

104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
BUSINESS INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
MASON BLAKE LTD. - 5 LUKE STREET, LONDON, EC2A 4PX
RISH DURKA PHOTOGRAPHY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
ASHCROFT CONTRACTS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
WESTCLAY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
SOUTH ARABIAN SECURITIES (UK) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
PC-HELPY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
NEIL MACEY & CO. LTD - 5-7 LUKE STREET, LONDON, EC2A 4PX
LITCHFIELDS PROPERTY SERVICES LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
MICHAEL TOOMS & ASSOCIATES LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
A A B RECRUITMENT LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
E.M.C. ENGINEERING CO. (LONDON) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
TASMIN DEVELOPMENTS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
LANKA SHIPPING (LONDON) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX

List of company documents:

STRUCK OFF AND DISSOLVED

Form type: GAZ2
Date: 2009.04.14

FIRST GAZETTE

Form type: GAZ1
Date: 2008.12.09

APPOINTMENT TERMINATED SECRETARY DAMIAN BROCKWAY

Form type: 288b
Date: 2008.08.28

APPOINTMENT TERMINATED DIRECTOR DAMIAN BROCKWAY

Form type: 288b
Date: 2008.08.28

RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.04.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

Form type: AA
Date: 2006.07.31

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

Form type: AA
Date: 2006.04.06

RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.03.17
Child documents:

Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.02.09

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2006.01.27

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2006.01.27

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

Form type: AA
Date: 2005.08.18

RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.03.17
Child documents:

Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/05

Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Form type: AA
Date: 2004.06.14

RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.03.29

RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.05.29
Child documents:

Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

Form type: 128(4)
Date: 2002.09.04

AD 13/08/02--------- £ SI 9999@1=9999 £ IC 1/10000

Form type: 88(2)R
Date: 2002.09.04

NC INC ALREADY ADJUSTED 13/08/02

Form type: 123
Date: 2002.09.04

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2002.09.04
Child documents:

Document type: ANNOTATION
Date: 2002.09.04
Form type: RES04
Document description: £ NC 1000/10000

Document type: ANNOTATION
Date: 2002.09.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.03.19

REGISTERED OFFICE CHANGED ON 19/03/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

Form type: 287
Date: 2002.03.19

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.03.19

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.03.19

SECRETARY RESIGNED

Form type: 288b
Date: 2002.03.19

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.03.19

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.03.19

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2002.03.11

Informations about Private Limited Company AQUAXCITE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.10.08. Reload the data