| Company Name | Aquaholics Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093096 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
| Previous Name | Lawgra (No.1089) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Alexander Gardiner |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Mott Street Loughton Essex IG10 4AP |
| Secretary Name | Mr John Alexander Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Mott Street Loughton Essex IG10 4AP |
| Secretary Name | Paul Simon Althasen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 81 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
| Director Name | Lucia Helena Rodrigues Barbosa |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 21 April 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 May 2005) |
| Role | Company Director |
| Correspondence Address | The Grange Mott Street Loughton Essex IG10 4AP |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | The Grange Mott Street Loughton Essex IG10 4AP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 20 May 2004 | Resolutions
|
| 20 May 2004 | Memorandum and Articles of Association (10 pages) |
| 4 May 2004 | New secretary appointed (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 190 strand london WC2R 1JN (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New director appointed (1 page) |
| 4 May 2004 | New director appointed (1 page) |
| 21 April 2004 | Company name changed lawgra (no.1089) LIMITED\certificate issued on 21/04/04 (2 pages) |
| 5 April 2004 | Incorporation (15 pages) |