About

Registered Number: 06709121
Date of Incorporation: 26/09/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2014 (9 years and 5 months ago)
Registered Address: Sfp 9 Ensign House, Admirals Way, London, E14 9XQ

 

Having been setup in 2008, Aqua Management (UK) Ltd are based in London. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Steven John 26 September 2008 - 1
LINCOLN - HOPE, Gary 26 September 2008 04 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 12 August 2014
4.68 - Liquidator's statement of receipts and payments 28 February 2014
AD01 - Change of registered office address 11 January 2013
RESOLUTIONS - N/A 10 January 2013
4.20 - N/A 10 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2013
AD01 - Change of registered office address 07 January 2013
CERTNM - Change of name certificate 24 December 2012
CONNOT - N/A 24 December 2012
RESOLUTIONS - N/A 14 December 2012
CONNOT - N/A 14 December 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 27 October 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 21 September 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
MG01 - Particulars of a mortgage or charge 07 June 2010
AA - Annual Accounts 08 February 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AR01 - Annual Return 04 February 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
NEWINC - New incorporation documents 26 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.