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AQUELO LIMITED

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

Company details

30 ST. JOHN'S LANE, LONDON, EC1M 4NB

AQUELO LIMITED on the map

Company type: Private Limited Company
Company number: 00755034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.26
dissolution date: 2010.04.20
last member list: 2008.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.05
documents available: 1

Mortgages:

FENZI SPA
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1989.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 86-90 ABBEY ROAD, BARKING, ESSEX, IG11 7BT
Form type: 287
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/09/94
Form type: SRES01
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/91
Form type: SRES03
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/91
Form type: SRES03
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/91 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BX
Form type: 287
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310889
Form type: SRES01
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARFORD CHEMICALS LIMITED, CERTIFICATE ISSUED ON 11/10/89
Form type: CERTNM
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89
Form type: SRES11
Date: 1989.10.05
Child documents:
Document type: ANNOTATION
Date: 1989.10.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89
Document type: ANNOTATION
Date: 1989.10.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/08/89

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Company directors and board members:

PB SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2008.02.15 - 2010.04.20
C/O PINI BINGHAM & PARTNERS 30 ST JOHN'S LANE , LONDON
EC1M 4NB
DINO FENZI (dissolve)
Director, 1992.12.05 - 2010.04.20
1 VIA SCIPIONI , MILANO
FOREIGN
ITALY
FERNANDO FENZI (dissolve)
Director, 1992.12.05 - 2010.04.20
VIA FLLI CERVI RESIDENZA DRIONE 2 , SEGRATE-MILANO 2
ITALY
JOHN HENRY NORRIS (dissolve)
Director, 1992.12.05 - 2010.04.20
OLD KELVEDON GRANGE ONGAR ROAD , KELVEDON HATCH
CM15 0LA, ESSEX
YVONNE EILEEN NORRIS (dissolve)
Secretary, 1992.12.05 - 2008.02.15
OLD KELVEDON GRANGE ONGAR ROAD , KELVEDON HATCH
CM15 OLA, ESSEX

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Information about the Private Limited Company AQUELO 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: 2016.06.02. Reload the data