| Company Name | Acquatec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07139646 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Guglielmo Enrico Smith |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steel House 59 Lockfield Avenue Enfield Middlesex EN3 7BY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 1 March 2010 | Appointment of Guglielmo Enrico Smith as a director (3 pages) |
| 1 March 2010 | Appointment of Guglielmo Enrico Smith as a director (3 pages) |
| 1 March 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 1 March 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 5 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 January 2010 | Incorporation (48 pages) |
| 28 January 2010 | Incorporation (48 pages) |