Introduction
Watch Company
A
AQUA VIVENDI WATER SYSTEMS LIMITED
AQUA VIVENDI WATER SYSTEMS LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AQUA VIVENDI WATER SYSTEMS LIMITED was registered 11 years ago.(SIC: 82990)
Status
dissolved
Active since 11 years ago
Company No
09761939
LTD Company
Age
11 Years
Incorporated 4 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 19 November 2020 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 September 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
69 Great Hampton Street Birmingham, B18 6EW,
Timeline
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAAS, Oliver
ActiveNeusaess86356
Born November 1965
Director
Appointed 04 Sept 2015
HAAS, Oliver
Neusaess86356
Born November 1965
Director
04 Sept 2015
Active
GO AHEAD SERVICE LIMITED
ResignedBirminghamB18 6EW
Corporate secretary
Appointed 04 Sept 2015
Resigned 13 Apr 2021
GO AHEAD SERVICE LIMITED
BirminghamB18 6EW
Corporate secretary
04 Sept 2015
Resigned 13 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Haas
ActiveNeusaess86356
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Oliver Haas
Neusaess86356
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Ms Martina Lechner
ActiveVelden84149
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ms Martina Lechner
Velden84149
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
24 August 2021
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
24 August 2021
No document
Gazette Notice Voluntary
8 June 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
8 June 2021
No document
Dissolution Application Strike Off Company
26 May 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
26 May 2021
No document
Termination Secretary Company With Name Termination Date
13 April 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
No document
Accounts With Accounts Type Micro Entity
19 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 November 2020
No document
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 September 2020
No document
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 September 2019
No document
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2019
No document
Accounts With Accounts Type Micro Entity
5 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 October 2018
No document
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2018
No document
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2017
No document
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 March 2017
No document
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 September 2016
No document
Change Account Reference Date Company Current Extended
7 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2015
No document
Incorporation Company
4 September 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 September 2015
No document