AQUAMARINE CONSULTING LTD
Company is dissolved
General Information
NAME
AQUAMARINE CONSULTING LTD
COMPANY NUMBER
07996035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 31/10/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 22/10/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
Credit Risk Overview
Want to learn more about AQUAMARINE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUAMARINE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAMARINE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
19/03/2012 - 19/04/2016 (4 years and 1 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/04/2016 - 31/08/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
19/04/2016 - 31/08/2016 (4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 31/10/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 22/10/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 06/08/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 01/08/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 18/07/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 26/01/2024 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 15/11/2023 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 02/11/2023 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 12/10/2023 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 20/04/2023 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 31/10/2017 | Elmarie Ibanez (918507949) has left the board |
| 31/10/2017 | New Board Member Elmarie Ibanez (923924167) Appointed |
| 10/03/2017 | New Accounts filed |
| 21/11/2016 | Elmarie Ibanez (921829764) has left the board |
| 21/11/2016 | New Board Member Elmarie Ibanez (918507949) Appointed |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | Shane Michael Smith (920818674) has left the board |
| 15/11/2016 | Shane Michael Smith (920818655) has left the board |
| 15/11/2016 | New Board Member Elmarie Ibanez (921829764) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | Shane Michael Smith (916012316) has left the board |
| 26/05/2016 | Shane Michael Smith (920819365) has left the board |
| 26/05/2016 | New Board Member Shane Michael Smith (916012316) Appointed |
| 24/05/2016 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | MILS SECRETARIAL LIMITED (915839626) has left the board |
| 19/05/2016 | Vasiliki Chatzigeorgiou (915783344) has left the board |
| 19/05/2016 | New Board Member Shane Michael Smith (920819365) Appointed |
| 19/05/2016 | New Company Secretary Shane Michael Smith (920818674) Appointed |
| 19/05/2016 | New Board Member Shane Michael Smith (920818655) Appointed |
| 19/05/2016 | Change in Reg. Office |
| 27/11/2015 | MILS SECRETARIAL LIMITED (916764460) has left the board |
| 27/11/2015 | New Company Secretary MILS SECRETARIAL LIMITED (915839626) Appointed |
| 06/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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