AL

AQUAVITAE (UK) LIMITED

Dissolved

Company number 04151711

London · Incorporated 1 February 2001

GEOFFREY PAUL ROWLEY VANTIS, 66 Wigmore Street, London, W1A 3RT

Last updated on 19 September 2026

Unclassified activity · SIC 4100


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

AQUAVITAE (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2013 having been incorporated on 1 February 2001. Its registered office is at GEOFFREY PAUL ROWLEY VANTIS, 66 Wigmore Street, London, W1A 3RT. Its principal activity is classified under SIC code 4100.

The sole director is AGATE, Peter John (appointed 6 February 2008). BAILEY, John Christopher Leeksma serves as company secretary (appointed 6 February 2008). SAMORZEWSKA, Patricia Bernadette serves as company secretary (appointed 1 June 2007). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2006, on 8 August 2007. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

6 February 2008
AP
6 February 2008
1 June 2007
RJ
RICHARD, Jerome Sebastien
Director · Resigned
6 February 2008
AS
AUCKLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 April 2002
CS
CORCORAN, Stephen Anthony
Secretary · Resigned
11 June 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 February 2001
SP
SAMORZEWSKA, Patricia Bernadette
Secretary · Resigned
1 February 2001
SM
SAMORZEWSKI, Michael John
Director · Resigned
1 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 October 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 May 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
1 May 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 January 2009 View
Liquidation In Administration Proposals
Insolvency
6 August 2008 View
Liquidation In Administration Proposals
Insolvency
6 August 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 June 2008 View
Legacy
Address
13 June 2008 View
Legacy
Officers
14 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Auditors Resignation Company
Auditors
7 March 2008 View
Legacy
Mortgage
4 March 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
15 February 2008 View
Accounts With Accounts Type Small
Accounts
8 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Mortgage
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Address
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2004 View
Legacy
Annual Return
28 June 2003 View
Legacy
Capital
9 February 2003 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Accounts
29 March 2002 View
Legacy
Address
8 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Incorporation Company
Incorporation
1 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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