Company number 06603190
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address 30 ARGYLL STREET, LONDON, W1F 7EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 15
; Auditor's resignation. The most likely internet sites of AQUA KYOTO LIMITED are www.aquakyoto.co.uk, and www.aqua-kyoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Aqua Kyoto Limited is a Private Limited Company.
The company registration number is 06603190. Aqua Kyoto Limited has been working since 27 May 2008.
The present status of the company is Active. The registered address of Aqua Kyoto Limited is 30 Argyll Street London W1f 7eb. . WARD, Michael John is a Secretary of the company. WARD, Richard Medric is a Director of the company. YEO, David Hui-Kiong is a Director of the company. Director WARD, Michael John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
AQUA KYOTO LIMITED Events
28 Mar 2017
Full accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
17 May 2016
Auditor's resignation
09 Mar 2016
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 24 more events
05 Sep 2008
Secretary appointed mr michael john ward
07 Jul 2008
Director appointed mr david hui-kiong yeo
07 Jul 2008
Director appointed mr richard medric ward
07 Jul 2008
Appointment terminated director michael ward
27 May 2008
Incorporation
16 May 2013
Charge code 0660 3190 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a 30 argyll street london t/no NGL913859…
9 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Deed of rental deposit
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: DV3 Regent Street (General Partner) No.1 Co. Limited, DV3 Regent Street (General Partner) No.2 Co. Limited
Description: The deposit (£308,437.50) together with any interest, see…