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AQUARIUS ACCESSORIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquarius Accessories Ltd. The company was founded 13 years ago and was given the registration number 07539279. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:AQUARIUS ACCESSORIES LTD
Company Number:07539279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Provident Industrial Estate, Pump Lane, Hayes, England, UB3 3NB

Director01 August 2012Active
Unit 1b, 142 Johnson Street, Southall Business Park, Southall, United Kingdom, UB2 5FD

Director22 February 2011Active
Unit 1b, 142 Johnson Street, Southall Business Park, Southall, United Kingdom, UB2 5FD

Director22 February 2011Active
Unit 7, Provident Industrial Estate, Pump Lane, Hayes, England, UB3 3NB

Director01 September 2012Active
Unit 1b, 142 Johnson Street, Southall Business Park, Southall, United Kingdom, UB2 5FD

Director22 February 2011Active
Unit 1b, 142 Johnson Street, Southall Business Park, Southall, United Kingdom, UB2 5FD

Director22 February 2011Active

People with Significant Control

Mrs Sonia Rajpal
Notified on:01 October 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Provident Industrial Estate, Pump Lane, Hayes, United Kingdom, UB3 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-22Gazette

Gazette dissolved liquidation.

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2021-06-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-09-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-19Resolution

Resolution.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Change account reference date company current extended.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-28Mortgage

Mortgage satisfy charge full.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts amended with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Address

Change registered office address company with date old address new address.

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2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-08-04Officers

Termination director company with name termination date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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