| Company Name | Aqualase Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571436 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 October 2011 (12 years, 6 months 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 | Mr Philip Joseph McDonnell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dene Avenue South Gosforth Newcastle Upon Tyne NE3 1QT |
| Secretary Name | Rachel McDonnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dene Avenue South Gosforth Newcastle Upon Tyne NE3 1QT |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,763 |
| Current Liabilities | £194,550 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 24 June 2011 (5 pages) |
| 19 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 24 June 2011 (5 pages) |
| 19 July 2011 | Liquidators statement of receipts and payments to 24 June 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page) |
| 17 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2009 | Resolutions
|
| 17 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2009 | Resolutions
|
| 17 September 2009 | Statement of affairs with form 4.19 (8 pages) |
| 17 September 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 10 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 3 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 4 November 2006 | Particulars of mortgage/charge (9 pages) |
| 4 November 2006 | Particulars of mortgage/charge (9 pages) |
| 17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 3 dene avenue south gosforth newcastle upon tyne NE3 1QT (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 3 dene avenue south gosforth newcastle upon tyne NE3 1QT (1 page) |
| 14 November 2005 | Ad 23/09/05--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 14 November 2005 | Nc inc already adjusted 23/09/05 (1 page) |
| 14 November 2005 | Ad 23/09/05--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 14 November 2005 | Nc inc already adjusted 23/09/05 (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Resolutions
|
| 7 October 2005 | Secretary's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Secretary's particulars changed (1 page) |
| 22 September 2005 | Incorporation (14 pages) |
| 22 September 2005 | Incorporation (14 pages) |