| Company Name | Acquadrus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433596 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alessandro Garrone |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 March 2011) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alessandro Garrone on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alessandro Garrone on 1 October 2009 (2 pages) |
| 10 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: atherton house, now: second floor; Street was: , now: de burgh house; Area was: , now: market road; Post Town was: 13 lower southend road, now: wickford; Region was: wickford, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 8 May 2008 | Ad 14/04/08-14/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 May 2008 | Ad 14/04/08-14/04/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from bank house 1 burlington road, redland bristol BS6 6TJ (1 page) |
| 28 April 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 28 April 2008 | Secretary appointed kingsley secretaries LIMITED (2 pages) |
| 28 April 2008 | Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from bank house 1 burlington road, redland bristol BS6 6TJ (1 page) |
| 28 April 2008 | Secretary appointed kingsley secretaries LIMITED (2 pages) |
| 4 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Incorporation (16 pages) |
| 21 November 2007 | Incorporation (16 pages) |