| Company Name | Aquarius International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835893 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sylvester Lartey |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 838 Ecclesall Road Sheffield S11 8TD |
| Secretary Name | Sylvester Lartey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 838 Ecclesall Road Sheffield S11 8TD |
| Director Name | Charles Raymond Snowden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 72 Grove Hall Court St Johns Wood London NW8 9NY |
| Director Name | Ashley Wellings |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2010) |
| Role | Secretary |
| Correspondence Address | Castle Court 16 Marsh Walk Sheffield Southyorkshire S2 5JA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 838 Ecclesall Road Sheffield S11 8TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | S. Lartey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page) |
| 5 October 2013 | Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Registered office address changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 7 September 2010 (1 page) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 7 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Sylvester Lartey on 30 June 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Sylvester Lartey on 30 June 2010 (1 page) |
| 6 September 2010 | Termination of appointment of Ashley Wellings as a director (1 page) |
| 6 September 2010 | Director's details changed for Sylvester Lartey on 30 June 2010 (2 pages) |
| 6 September 2010 | Termination of appointment of Ashley Wellings as a director (1 page) |
| 6 September 2010 | Secretary's details changed for Sylvester Lartey on 30 June 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 November 2009 | Registered office address changed from Castle Court, 16 Marsh Walk Sheffield Southyorkshire S2 5JA on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Castle Court, 16 Marsh Walk Sheffield Southyorkshire S2 5JA on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Castle Court, 16 Marsh Walk Sheffield Southyorkshire S2 5JA on 3 November 2009 (1 page) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 16 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 5 August 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 5 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 August 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 5 August 2007 | Accounts made up to 31 March 2007 (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 3 marsh walk sheffield southyorkshire S2 5JA (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 3 marsh walk sheffield southyorkshire S2 5JA (1 page) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 25 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 36B lilford road london SE5 9HX (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 36B lilford road london SE5 9HX (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 8 September 2005 | Accounts made up to 30 September 2004 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 21 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 10 October 2003 | Accounts made up to 30 September 2003 (2 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 September 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 29 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 17 October 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Return made up to 03/09/00; full list of members
|
| 25 January 2002 | Return made up to 03/09/00; full list of members (7 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 22 December 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 3 September 1999 | Incorporation (16 pages) |