Tesco Aqua (Nominee 2) Limited

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dissolved
Unknown

Tesco Aqua (nominee 2) Limited

05888960•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA

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Incorporated

27/07/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Aqua (nominee 2) Limited (05888960) is a private limited with share capital incorporated on 27/07/2006 (19 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 27/07/2006
AL71GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon richard williams
director
A
alistair ewan clark
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:12-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:28-03-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date25/11/2023
Filing Date08/10/2022
Latest Accounts26/02/2022

Trading Addresses

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Al7 1Ga, AL71GARegistered

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Contact

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA