Liquidation
Company Information for HYDROLOGY PLC
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
|
Company Registration Number
08697967
Public Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HYDROLOGY PLC | ||||
Legal Registered Office | ||||
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in EC3R | ||||
Previous Names | ||||
|
Company Number | 08697967 | |
---|---|---|
Company ID Number | 08697967 | |
Date formed | 2013-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 30/04/2017 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB184924181 |
Last Datalog update: | 2018-09-05 18:24:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDROLOGY VENTURES LIMITED | 18 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | Active - Proposal to Strike off | Company formed on the 2015-02-06 | |
Hydrology Water, LLC | 1025 6th Street Boulder CO 80302 | Delinquent | Company formed on the 2010-05-10 | |
HYDROLOGY FUTURES, LLC | 1612 N 39 ST SEATTLE WA 981038231 | Dissolved | Company formed on the 2008-04-16 | |
HYDROLOGY STAND UP PADDLE, LLC | 5116 W HIGHLAND RD EVERETT WA 982033121 | Active | Company formed on the 2014-03-24 | |
HYDROLOGY COLLECTIVE LTD | 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | Active - Proposal to Strike off | Company formed on the 2015-06-12 | |
HYDROLOGY & VAPES LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-10-24 | |
HYDROLOGY CONSULTANTS INC. | 3753 HOWARD HUGHES PKWY STE 200-314 LAS VEGAS NV 89169 | Default | Company formed on the 2013-03-01 | |
HYDROLOGY & RISK CONSULTING PTY LTD | Active | Company formed on the 2014-12-16 | ||
HYDROLOGY AND WATER MANAGEMENT CONSULTING PTY LTD | QLD 4562 | Active | Company formed on the 2011-09-28 | |
HYDROLOGY DALLAS, LLC | 3710 RAWLINS ST STE 950 DALLAS TX 75219 | Dissolved | Company formed on the 2016-07-18 | |
Hydrology Science And Services Corp. | Delaware | Unknown | ||
Hydrology Group | 9696 Businesspark Ave Ste A San Diego CA 92131 | FTB Suspended | Company formed on the 1979-09-14 | |
Hydrology Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2015-01-28 | |
Hydrology Land Systems Inc. | 6965 El Camino Real, Suite 105-702 Carlsbad CA 92009 | Dissolved | Company formed on the 2009-04-10 | |
HYDROLOGY WEST, INC. | 3893 MANNIX DRIVE, #501 NAPLES FL 34114 | Inactive | Company formed on the 2015-03-10 | |
HYDROLOGY POWER, INC. | 2010 PALM AVE HAINES CITY FL 33844 | Inactive | Company formed on the 1998-10-20 | |
HYDROLOGY PLC | Unknown | |||
HYDROLOGY GROUP LIMITED | BUILDING 4, CARRWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG | Active | Company formed on the 2017-09-19 | |
HYDROLOGY PLUMBING AND HEATING LIMITED | 50 DUNSTAN HOUSES STEPNEY GREEN LONDON E1 3JH | Active | Company formed on the 2018-02-08 | |
HYDROLOGY POOLS, INC. | 1404 N RONALD REAGAN BLVD LONGWOOD FL 32750 | Inactive | Company formed on the 2017-10-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
CHRISTOPHER STEWART MACNEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIBALD EDWARD CHARLES EDMONSTONE |
Director | ||
JAMES MICHAEL HALLAM MURRAY |
Director | ||
WOODSIDE SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. | Company Secretary | 2016-10-25 | CURRENT | 2015-03-24 | Active | |
THE FRESH MILK COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-04-28 | Active | |
THE CALEDONIAN CHEESE COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1994-08-22 | Active | |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-06-16 | Active | |
LACTALIS MCLELLAND LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1927-04-29 | Active | |
MCLELLAND CHEESE PACKING LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2002-11-25 | Active | |
BAYSHORE CAPITAL LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
PLEXUS OCEAN SYSTEMS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1989-11-16 | Active | |
LIONBEAR CAPITAL LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2014-10-28 | Dissolved 2016-11-08 | |
SAVANNA GRACE HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-09-26 | |
AFRICAN COPPER PLC | Company Secretary | 2015-08-14 | CURRENT | 2004-02-11 | Liquidation | |
IMPROVE INTERNATIONAL LTD. | Company Secretary | 2015-07-01 | CURRENT | 1998-05-21 | Active | |
THERACRYF PLC | Company Secretary | 2015-06-29 | CURRENT | 2014-10-02 | Active | |
ASCOMBER LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2012-05-30 | Dissolved 2017-03-07 | |
AQUACULTUREUK LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
CURRICULO LTD | Company Secretary | 2015-06-05 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
WOODLAND LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PHARMAQ ANALYTIQ LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2004-05-13 | Active | |
FAI AQUACULTURE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2010-07-29 | Active | |
BENCHMARK VACCINES LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-04 | Active | |
ALLAN ENVIRONMENTAL LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
BENCHMARK GENETICS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2014-07-03 | Active | |
HTMR LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
BR MANNESMANN PLC | Company Secretary | 2015-03-18 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
SCHAFO PLC | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
HAMMERFEST MINING PLC | Company Secretary | 2015-01-02 | CURRENT | 2010-02-09 | Dissolved 2016-03-15 | |
EQUINITI NEWCO 2 LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
TRIMETEOR OIL AND GAS PLC | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-05-19 | |
PANCREDIT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
DELTA PENSION NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1968-10-07 | Active | |
WIND WATER SUN TECHNOLOGIES PLC | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-22 | |
ERGOKONZEPT PLC | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-11-14 | |
TFE10 PLC | Company Secretary | 2013-11-01 | CURRENT | 2011-06-22 | Liquidation | |
TFE10 TRADING LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-10-22 | Liquidation | |
EQUINITI CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
SA CARBON ENVIRONMENTAL PLC | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 | |
ENESPA PLC | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-10-06 | |
HERITAGE SQUARE LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-01-17 | Active | |
PRIME MANTLE CORPORATION LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-09-09 | |
PING PONG LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2004-05-12 | In Administration | |
PING PONG USA HOLDINGS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
ROK GLOBAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RACHEL'S DAIRY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1990-10-02 | Active | |
VANQUISH FINE ART PLC | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-08-11 | |
AUTOBALANCE PLC | Company Secretary | 2012-03-31 | CURRENT | 1996-04-12 | Dissolved 2016-02-11 | |
CHAMELEON PAYROLL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MERLIN PROPERTY GROUP LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-12-19 | Active | |
VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
VALOR MARITIME LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-04-14 | |
DDD GROUP PLC | Company Secretary | 2012-02-14 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
ANGELA MORTIMER RECRUITMENT LTD | Company Secretary | 2012-01-15 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
SALCON GREEN ENERGY (UK) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-09-15 | Dissolved 2018-05-22 | |
AMERICAPITAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-12 | |
SPORTMAFIA PLC | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-06-28 | |
LOVELANDS FARM LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
PAPA ENTERTAINMENT LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-05-12 | Active | |
TEMPLECO 682 PLC | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Liquidation | |
TAG CAPITAL VENTURES LTD | Company Secretary | 2011-06-17 | CURRENT | 2010-08-09 | Dissolved 2015-11-27 | |
GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
OXFORD GEOTECH LTD | Director | 2017-05-03 | CURRENT | 2015-06-22 | Active | |
TORTORA LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
ENERGY WATER PROJECTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
LONSDALE WATER LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Dissolved 2018-04-17 | |
NEXUS WATER BONDS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-05-16 | |
WATAGAN LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
NEXUS SMART WATER LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-05-23 | |
NEXUS PURE WATER LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-05-23 | |
NEXUS WATER LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
HYDROLOGY VENTURES LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
SHEGAR LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
CBL REALISATIONS 2016 PLC | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
WYUNA LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
OAKLEY COURT INVESTMENTS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2014-06-10 | |
WIMERA CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2014-12-30 | |
KONTEX LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-06-10 | |
ZUROTA LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-06-24 | |
CITOLA (UK) LIMITED | Director | 2010-01-01 | CURRENT | 2008-08-29 | Dissolved 2014-01-07 | |
CITOLA GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2009-03-30 | Dissolved 2014-10-21 | |
LADOGA LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-09 | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-09 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EDWARD CHARLES EDMONSTONE | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 18 Tideway Yard 125 Mortlake High Street London SW14 8SN England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 52899.29 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 52899.29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HALLAM MURRAY | |
AA01 | Previous accounting period extended from 31/05/16 TO 31/10/16 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/03/2016 | |
CERTNM | Company name changed nexus water bonds PLC\certificate issued on 23/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD EDWARD CHARLES EDMONSTONE | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 52828 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HALLAM MURRAY / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 19/09/2015 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 05/08/2015 | |
CERTNM | COMPANY NAME CHANGED WATER BONDS PLC CERTIFICATE ISSUED ON 06/08/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODSIDE SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 52828 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 52828.00 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 52828.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 52548 | |
RP04 | SECOND FILING WITH MUD 19/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/05/14 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 52548 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQUHART / 01/09/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/09/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086979670001 | |
RES01 | ADOPT ARTICLES 26/02/2014 | |
SH02 | SUB-DIVISION 07/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HALLAM MURRAY / 19/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-09-27 |
Meetings of Creditors | 2017-08-03 |
Appointment of Administrators | 2017-06-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WOODSIDE CORPORATE SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as HYDROLOGY PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HYDROLOGY PLC | Event Date | 2018-09-27 |
Name of Company: HYDROLOGY PLC Company Number: 08697967 Nature of Business: Water collection, treatment and supply Previous Name of Company: Nexus Water Bonds Plc Registered office: 3 Field Court, Gra… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HYDROLOGY PLC | Event Date | 2017-06-08 |
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION case number 4280 Joint Administrators: William Antony Batty (IP No 8111 ) And: Stephen John Evans (IP No 8759 ) Of: Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF Date of appointment: 8 June 2017 For further details contact: John Baalham by email to johnbaalham@antonybatty.com or telephone to 020 7831 1234 William Antony Batty : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HYDROLOGY PLC | Event Date | 2017-06-08 |
In the HIGH COURT, CHANCERY DIVISION, LONDON case number 004280 Notice is given by William Antony Batty and Stephen John Evans that decisions are to be sought from the creditors of the above-named Company to approve the Administrators proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrators pre-administration costs, fixing the Administrators remuneration and approving the Administrators category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at 3 Field Court, Gray's Inn, London, WC1R 5EF,by no later than 23.59 hours on 15 August 2017 the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Joint Administrators: William Antony Batty ( 8111 ) and Stephen John Evans ( 8759 ) of 3 Field Court, Gray's Inn, London, WC1R 5EF. Date of appointment: 08 June 2017 For further details please contact John Baalham by telephone 020 7831 1234 or by email at johnbaalham@antonybatty.com DATED THIS 26TH DAY OF JULY 2017 William Antony Batty : JOINT ADMINISTRATOR : | |||
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