THE AQUARIUM LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8RW
Company number 03006906
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of THE AQUARIUM LIMITED are www.theaquarium.co.uk, and www.the-aquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Aquarium Limited is a Private Limited Company. The company registration number is 03006906. The Aquarium Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of The Aquarium Limited is 50 Bullescroft Road Edgware Middlesex Ha8 8rw. The cash in hand is £0.1k. It is £0k against last year. . RUBER, Anthony Dominic is a Director of the company. Secretary ANIBABA, Rotimi has been resigned. Secretary HAWKINS, Natalie has been resigned. Secretary SHAH, Nitesh has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ANIBABA, Rotimi has been resigned. Director CAVIEZEL, Fulvia has been resigned. Director NELSON, Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


the aquarium Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RUBER, Anthony Dominic
Appointed Date: 02 November 1995
65 years old

Resigned Directors

Secretary
ANIBABA, Rotimi
Resigned: 18 November 2001
Appointed Date: 02 November 1995
Secretary
HAWKINS, Natalie
Resigned: 02 November 1995
Appointed Date: 23 February 1995
Secretary
SHAH, Nitesh
Resigned: 02 February 2011
Appointed Date: 16 November 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 06 January 1995
Director
ANIBABA, Rotimi
Resigned: 18 November 2001
Appointed Date: 02 November 1995
61 years old
Director
CAVIEZEL, Fulvia
Resigned: 02 November 1995
Appointed Date: 23 February 1995
71 years old
Director
NELSON, Paul
Resigned: 18 November 2001
Appointed Date: 02 November 1995
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 February 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Mr Anthony Dominic Ruber
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE AQUARIUM LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 56 more events
06 Mar 1995
Company name changed\certificate issued on 06/03/95
02 Mar 1995
Registered office changed on 02/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned;new director appointed
06 Jan 1995
Incorporation

THE AQUARIUM LIMITED Charges

9 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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