Dissolved
Dissolved 2014-01-04
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Home > England & Wales Companies > AQUASTONE DESIGN MANAGEMENT LTD
Company Information for AQUASTONE DESIGN MANAGEMENT LTD
SUTTON, SURREY, SM1,
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Company Registration Number
 06483564 Private Limited Company
Dissolved 2014-01-04 |
Company Overview
About Aquastone Design Management Ltd
AQUASTONE DESIGN MANAGEMENT LTD was founded on 2008-01-24 and had its registered office in Sutton. The company was dissolved on the 2014-01-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AQUASTONE DESIGN MANAGEMENT LTD | ||
| Legal Registered Office | ||
| SUTTON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06483564 | |
|---|---|---|
| Date formed | 2008-01-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-01-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 20:05:35 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 204 LONG LANE LONDON N3 2RA UNITED KINGDOM | |
| LATEST SOC | 19/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/12 FULL LIST | |
| RES15 | CHANGE OF NAME 17/01/2012 | |
| CERTNM | COMPANY NAME CHANGED LARTISTA LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR OGANEZOV / 25/01/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR OGANEZOV / 06/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 5 EDWARD CLOSE CRICKLEWOOD LONDON NW2 1ED | |
| 288a | SECRETARY APPOINTED NATALJA LEBEDEVA | |
| 288b | APPOINTMENT TERMINATED SECRETARY GREGORY POLIAKOV | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to AQUASTONE DESIGN MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-29 |
| Notices to Creditors | 2012-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against AQUASTONE DESIGN MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUASTONE DESIGN MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of AQUASTONE DESIGN MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for AQUASTONE DESIGN MANAGEMENT LTD
Income
Government Income
We have not found government income sources for AQUASTONE DESIGN MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AQUASTONE DESIGN MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUASTONE DESIGN MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AQUASTONE DESIGN MANAGEMENT LIMITED | Event Date | 2013-07-23 |
| Former Registered Office: 5 Edward Close, Cricklewood, London NW2 1ED Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 that a final meeting of the members of the above named company will be held on 27 September 2013 at 10.00 am followed by a final meeting of the creditors at 10.15 am at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA for the purposes of having laid before them an account of the liquidators acts and dealings and of the conduct of the winding-up; hearing any explanations that may be given by the Liquidator; and passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. A form of proxy is available. Proxies to be used at the meeting must be lodged at the registered office of the company, situated at the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , not later than 12.00 noon on the business day before the meeting. For further details creditors can contact Andrew Bailey of this office on 0208 661 7878 or by email at tba@turpinba.co.uk . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AQUASTONE DESIGN MANAGEMENT LIMITED | Event Date | 2012-09-11 |
| I Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 11 September 2012 I was appointed Liquidator of Aquastone Design Management Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 October 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong (IP No 6212 ), Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUASTONE DESIGN MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUASTONE DESIGN MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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