Liquidation
Company Information for AQUACULTURE VACCINES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
01683685
Private Limited Company
Liquidation |
Company Name | |
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AQUACULTURE VACCINES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in MK7 | |
Company Number | 01683685 | |
---|---|---|
Company ID Number | 01683685 | |
Date formed | 1982-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-11 05:17:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUACULTURE VACCINES (IRELAND) LIMITED | ASHFORD HOUSE TARA STREET DUBLIN 2. | Dissolved | Company formed on the 1989-07-17 |
Officer | Role | Date Appointed |
---|---|---|
ALLEN HARBERG JR. |
||
JAN MOEHLENBROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO VARVELLA VICENTE |
Director | ||
ANDRAS BOLCSKEI |
Director | ||
MARCUS JOESPHA MARIA VAN HEUMEN |
Director | ||
DAVID CHARLES HALLAS |
Director | ||
STEVEN HUBRIG KOEHLER |
Director | ||
NICOLA ANN PAGE |
Company Secretary | ||
MARIA TERESA HILADO |
Director | ||
ERNEST KEVIN MOORE |
Director | ||
JAMES MAGUIRE |
Company Secretary | ||
HENRY WILLIAM BEHREND |
Director | ||
JAMES MAGUIRE |
Director | ||
PETER MARK MCCARTHY |
Director | ||
PATRICK DOUGLAS SMITH |
Director | ||
STUART GARETH PRITCHARD |
Company Secretary | ||
BRIAN AUSTIN |
Director | ||
WILLIAM ANTHONY HILL MOLESWORTH |
Director | ||
STUART GARETH PRITCHARD |
Director | ||
JULIA MARIA WALSH |
Director | ||
ROBIN GLEVUM WARDLE |
Director | ||
PATRICK DOUGLAS SMITH |
Company Secretary | ||
RICHARD GUY FORD |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERVET UK PRODUCTION LIMITED | Director | 2017-01-24 | CURRENT | 1996-05-13 | Active | |
MSD ANIMAL HEALTH UK LIMITED | Director | 2017-01-24 | CURRENT | 1969-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-20 | ||
AD03 | Registers moved to registered inspection location of Walton Manor Walton Milton Keynes MK7 7AJ | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR. | |
AP01 | DIRECTOR APPOINTED BARRY LEE MCCOY JR. | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
PSC02 | Notification of Merck & Co., Inc. as a person with significant control on 2018-08-30 | |
PSC07 | CESSATION OF AVL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 62961 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 62960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 62960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE | |
AP01 | DIRECTOR APPOINTED JAN MOEHLENBROCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 62960 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI | |
AP01 | DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 62960 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 62960 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW | |
AP01 | DIRECTOR APPOINTED ALLEN HARBERG JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN | |
AP01 | DIRECTOR APPOINTED ANDRAS BOLCSKEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 | |
AR01 | 01/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HILADO / 01/12/2008 | |
288a | DIRECTOR APPOINTED MARIA THERESA HILADO | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE | |
RES13 | APPROVE ACCTS & DESPATCH AS APPROPRIATE 23/05/2008 | |
RES13 | ACCOUNTS APPROVED 23/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | C.ENGLEMANN LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUACULTURE VACCINES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUACULTURE VACCINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |