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Aqua Ray UK Ltd

Aqua Ray UK Ltd is a dissolved company incorporated on 12 June 2007 with the registered office located in Ashford, Kent. Aqua Ray UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06276445
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
TENBURY INTERNATIONAL LTD
Brenchley House
School Road
Charing
Kent
TN27 0JW
Same address for the past 11 years
Telephone
020 88196210
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • French • Lives in France • Born in Jul 1983
Director • Managing Director • French • Lives in Spain • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£581
Decreased by £1.12K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94K
Decreased by £1.03K (-26%)
Total Liabilities
-£2.27K
Decreased by £51.89K (-96%)
Net Assets
£671
Increased by £50.86K (-101%)
Debt Ratio (%)
77%
Decreased by 1287.46% (-94%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 4 Feb 2015
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
Tenbury Secretaries Ltd Details Changed
11 Years Ago on 23 Jun 2014
Registered Address Changed
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Mr Arnaud Nicolas Kleinknecht Details Changed
13 Years Ago on 13 Jul 2012
Mr Raphael Nicoud Details Changed
13 Years Ago on 13 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 4 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW on 23 June 2014
Submitted on 23 Jun 2014
Secretary's details changed for Tenbury Secretaries Ltd on 23 June 2014
Submitted on 23 Jun 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 13 Jun 2013
Director's details changed for Mr Raphael Nicoud on 13 June 2012
Submitted on 13 Jun 2013
Repayment History
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