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AQUARIUM ENTERTAINMENTS LIMITED

Learn more about AQUARIUM ENTERTAINMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

AQUARIUM ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00445137
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.11.14
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Form type: AD01
Date: 2016.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.29
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 375000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013
Form type: CH01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.03
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ALTER ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.03
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.10
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.25
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, ONE DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Form type: 287
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES13
Document description: FACILITY AGREEMENT TRAN 04/09/03
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.23

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Company directors and board members:

RICHARD JEREMY DE BARR (dissolve)
Secretary, 1997.09.09
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (dissolve)
Director, COMPANY DIRECTOR, 2003.09.04
25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN ROSS COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
MARK NEIL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14
11 WADHAM GARDENS , LONDON
NW3 3DN
EZRA HAYIM COHEN (dissolve)
Secretary, 1991.06.28 - 1997.09.09
12 PARK VIEW GARDENS , LONDON
NW4 2PN
RICHARD PAUL MELLISH (dissolve)
Secretary, 1997.09.25 - 2003.12.31
18 GRAHAM AVENUE , LONDON
W13 9TQ
EZRA HAYIM COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.09.09
12 PARK VIEW GARDENS , LONDON
NW4 2PN
VIVIAN MARCEL COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.09.09
25 HASLEMERE AVENUE , LONDON
NW4 2PU
ANDREW IAN JAYE (dissolve)
Director, ESTATE AGENT, 1997.09.09 - 2003.07.08
WEATHEROAK THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
BRIAN IVAN LEAVER (dissolve)
Director, 1997.09.09 - 2003.07.08
THE GARDEN HOUSE 72 PAINES LANE , PINNER
HA5 3BL, MIDDLESEX
ROBERT ARTHUR NADLER (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.09 - 2003.07.08
123 OLD CHURCH STREET , LONDON
SW3 6EA
NIGEL KEITH ROSS (dissolve)
Director, 1997.09.09 - 2003.07.08
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ
ALAN ISRAEL SANDER (dissolve)
Director, INSURANCE BROKER, 1991.06.28 - 1997.09.09
RECHOV EVEN HAEZEL 9 JERUSALEM ,
FOREIGN
ISRAEL
EDWARD EMANUEL SANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.03.18
9 ELMCROFT AVENUE , LONDON
NW11 0RS
JONATHAN ALAN DAVID WEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.09.09
NAYOT 14 HAMPSTEAD WAY , LONDON
NW11 7LS
MICHAEL JAMES WEIL (dissolve)
Director, ECONOMIC CONSULTANT, 1991.06.28 - 1997.09.09
7 DAN STREET JERUSALEM ,
FOREIGN
ISRAEL

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Information about the Private Limited Company AQUARIUM ENTERTAINMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data