| Company Name | Aguavape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06467656 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Names | Computerfirst (Retail) Limited and A-Lites Electronic Cigarettes Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Neil Dixon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lorimers Close Peterlee County Durham SR8 2NH |
| Director Name | Mr Mark Bowden Harburn |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | IT Technician |
| Country of Residence | England |
| Correspondence Address | 23 Condercum Green Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LF |
| Secretary Name | Mrs Jeanette Quinney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lorimers Close Peterlee County Durham SR8 2NH |
| Director Name | Miss Jeanette Quinney |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 August 2012) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 30 Lorimers Close Peterlee County Durham SR8 2NH |
| Director Name | Mr Stephen Worthy |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2012(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tennyson Avenue Hartlepool TS25 5NU |
Contact
| Website | computerfirst.org |
|---|---|
| Telephone | 0191 5878168 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 21 Novus Business Centre Judson Road Peterlee SR8 2QJ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mark Harburn 50.00% Ordinary |
|---|---|
| 51 at £1 | Neil Dixon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,376 |
| Cash | £507 |
| Current Liabilities | £40,486 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 3 January 2017 | Termination of appointment of Mark Bowden Harburn as a director on 9 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Mark Bowden Harburn as a director on 9 December 2016 (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 September 2015 | Termination of appointment of Stephen Worthy as a director on 9 June 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Stephen Worthy as a director on 9 June 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Stephen Worthy as a director on 9 June 2015 (1 page) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 January 2013 | Company name changed a-lites electronic cigarettes LIMITED\certificate issued on 22/01/13
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| 22 January 2013 | Company name changed a-lites electronic cigarettes LIMITED\certificate issued on 22/01/13
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| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 October 2012 | Company name changed computerfirst (retail) LIMITED\certificate issued on 05/10/12
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| 5 October 2012 | Company name changed computerfirst (retail) LIMITED\certificate issued on 05/10/12
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| 5 September 2012 | Appointment of Mr Neil Dixon as a director on 24 August 2012 (2 pages) |
| 5 September 2012 | Appointment of Mr Neil Dixon as a director on 24 August 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of Jeanette Quinney as a director on 24 August 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Jeanette Quinney as a secretary on 24 August 2012 (1 page) |
| 5 September 2012 | Appointment of Stephen Worthy as a director on 24 August 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of Jeanette Quinney as a secretary on 24 August 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Jeanette Quinney as a director on 24 August 2012 (1 page) |
| 5 September 2012 | Appointment of Stephen Worthy as a director on 24 August 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from Unit 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Unit 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Unit 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England on 9 July 2012 (1 page) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Registered office address changed from Unit 5 Norus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from Unit 5 Norus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 16 January 2012 (1 page) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Register(s) moved to registered office address (1 page) |
| 17 January 2011 | Director's details changed for Mrs Jeanette Quinney on 17 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Mrs Jeanette Quinney on 17 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Mrs Jeanette Quinney on 17 January 2011 (2 pages) |
| 17 January 2011 | Register(s) moved to registered office address (1 page) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Director's details changed for Mrs Jeanette Quinney on 17 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Director's details changed for Mr Mark Bowden Harburn on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Jeanette Quinney on 9 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Mr Mark Bowden Harburn on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Jeanette Quinney on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Jeanette Quinney on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Mark Bowden Harburn on 9 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 23 condercum green ingleby barwick stockton-on-tees cleveland TS17 5LF united kingdom (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 23 condercum green ingleby barwick stockton-on-tees cleveland TS17 5LF united kingdom (1 page) |
| 1 June 2009 | Director appointed jeanette quinney (2 pages) |
| 1 June 2009 | Director appointed jeanette quinney (2 pages) |
| 3 February 2009 | Location of register of members (1 page) |
| 3 February 2009 | Director's change of particulars / mark harburn / 30/05/2008 (2 pages) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 February 2009 | Location of register of members (1 page) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 February 2009 | Director's change of particulars / mark harburn / 30/05/2008 (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 52 brecongill close hartlepool TS24 8PH (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 52 brecongill close hartlepool TS24 8PH (1 page) |
| 4 March 2008 | Resolutions
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| 4 March 2008 | Resolutions
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| 4 March 2008 | Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2008 | Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 January 2008 | Incorporation (10 pages) |
| 9 January 2008 | Incorporation (10 pages) |