AL

AQUASURF LIMITED

Dissolved

Company number 04831762

London · Incorporated 14 July 2003

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


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

Company overview

AQUASURF LIMITED was a private limited company incorporated on 14 July 2003 and registered in England and Wales and dissolved on 22 December 2015. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 6 November 2006) and KANARIS, Stavvi (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2015, were filed on 30 October 2015. Companies House holds 41 filings for this company, most recently a gazette filing on 22 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

KS
KANARIS, Stavvi
Director
9 September 2010
FM
6 November 2006
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
1 August 2003
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
1 August 2003
BD
BIRD, David John, Mr.
Director · Resigned
1 August 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Gazette Notice Voluntary
Gazette
8 September 2015 View
Dissolution Application Strike Off Company
Dissolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Corporate Director Company With Change Date
Officers
29 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Capital
24 September 2003 View
Legacy
Address
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Incorporation Company
Incorporation
14 July 2003 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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