AQUASTAR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05109704
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of AQUASTAR LIMITED are www.aquastar.co.uk, and www.aquastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquastar Limited is a Private Limited Company. The company registration number is 05109704. Aquastar Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Aquastar Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LAUFER, Brandy is a Secretary of the company. LAUFER, Brandy is a Director of the company. LAUFER, Solomon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAUFER, Brandy
Appointed Date: 06 May 2004
Director
LAUFER, Brandy
Appointed Date: 06 May 2004
65 years old
Director
LAUFER, Solomon
Appointed Date: 06 May 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 May 2004
Appointed Date: 22 April 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mrs Brandy Laufer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solomon Laufer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASTAR LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
12 Apr 2017
Accounts for a dormant company made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 25 more events
26 May 2004
Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
15 May 2004
Director resigned
15 May 2004
Secretary resigned
13 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004
Incorporation

AQUASTAR LIMITED Charges

8 June 2004
Debenture (floating charge)
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets.
8 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 63 amhurst park stoke newington in the…

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