| Company Name | Aquaroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06070770 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mark James Vasey |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 High Ash Drive Leeds West Yorkshire LS17 8RA |
| Secretary Name | Mrs Sarah Louise Vasey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 High Ash Drive Alwoodly Leeds West Yorkshire LS17 8RA |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 100 street lane, roundhay leeds west yorkshire LS8 2AL (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 100 street lane, roundhay leeds west yorkshire LS8 2AL (1 page) |
| 30 April 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 30 April 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 25 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 25 April 2008 | Location of register of members (1 page) |
| 25 April 2008 | Director's change of particulars / mark vasey / 26/01/2008 (1 page) |
| 25 April 2008 | Location of register of members (1 page) |
| 25 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 25 April 2008 | Director's Change of Particulars / mark vasey / 26/01/2008 / Middle Name/s was: , now: james; HouseName/Number was: , now: 38; Street was: 38 high ash drive, now: high ash drive; Region was: , now: west yorkshire (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Incorporation (12 pages) |
| 26 January 2007 | Incorporation (12 pages) |