Acqua Regia Limited

Company Registration Number: 03370933

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acqua Regia Limited is a Private Company Limited by Shares first registered on 15 May 1997. Its current registered address is in Twickenham, London.

Registered Address

FLAT 1 1 THE BARONS
ST MARGARETS
TWICKENHAM
LONDON
TW1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at TW1 2AN

Registration Data

Company Number

03370933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • GUTHRIE PLANTATIONS LIMITED, active until 26 July 2006

Company Officers

  • RYBINSKA, Maria Catherine

    Secretary

    Appointed on 11 September 2015

     

    Flat 1
    1 The Barons
    St Margarets
    Twickenham
    London
    TW1 2AN

  • RYBINSKA NESLIHANIDES, Diana Helena

    Director

    Appointed on 25 March 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1951

    Flat 1
    1 The Barons
    St Margarets
    Twickenham
    London
    TW1 2AN

  • DUNCAN, Mary Therese

    Secretary

    Appointed on 1 June 2008

    Resigned on 11 September 2015

    Nationality: British

    Flat 1
    1 The Barons
    St Margarets
    Twickenham
    London
    TW1 2AN

  • HARE-SCOTT, Nigel Trewren

    Secretary

    Appointed on 16 May 1997

    Resigned on 25 March 2006

    3 Staffords
    Churchgate Street
    Old Harlow
    Essex
    CM17 0JR

  • PROCRIS PLC

    Secretary

    Appointed on 15 May 1997

    Resigned on 16 May 1997

    Suite 134
    2 Lansdowne Row
    London
    W1X 8HL

  • CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 2006

    Resigned on 1 June 2008

    1 Park Place
    Canary Wharf
    London
    E14 4HJ

  • HARE SCOTT, Julia Marianna Madeliene

    Director

    Appointed on 16 May 1997

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: July 1955

    3 Staffords
    Churchgate Street
    Old Harlow
    Essex
    CM17 0JR

  • PROCRIS HOLDINGS LIMITED

    Director

    Appointed on 15 May 1997

    Resigned on 16 May 1997

    Suite 134
    2 Lansdowne Row
    London
    W1X 8HL

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66XZ81L. Transaction: MzE3NjMxNzczMmFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QPBPF. Transaction: MzE3MDYzNDY5M2FkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591IV56. Transaction: MzE1MDYzOTA5NWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X591HR8R. Transaction: MzE1MDYyODExNmFkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H8NB75. Transaction: MzEzMzAwNjU3MmFkaXF6a2N4.

  6. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjgxOTk1MWFkaXF6a2N4.

  7. 12 October 2015 Appointment of Ms Maria Catherine Rybinska as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4HWD3AQ. Transaction: MzEzMjgyMzY1NWFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4HWD0MJ. Transaction: MzEzMjgyMjgxN2FkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Mary Therese Duncan as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4HWCZ4B. Transaction: MzEzMjgyMjQwMGFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X4HWCQ15. Transaction: MzEzMjgxOTg2OGFkaXF6a2N4.

  11. 12 October 2015 Secretary's details changed for Miss Mary Therese Duncan on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X4HWCQ68. Transaction: MzEzMjgxOTcyMWFkaXF6a2N4.

  12. 12 October 2015 Director's details changed for Diana Helena Rybinska Neslihanides on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X4HWCPWX. Transaction: MzEzMjgxOTcyM2FkaXF6a2N4.

  13. 3 October 2015 Registered office address changed from 20 Callis Road Walthamstow London E17 8PN to Flat 1 1 the Barons St Margarets Twickenham London TW1 2AN on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GL2IAO. Transaction: MzEzMjE5MDk1NWFkaXF6a2N4.

  14. 24 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTY4MDMxNWFkaXF6a2N4.

  15. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0OTE1NWFkaXF6a2N4.

  16. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTEzOTUxNWFkaXF6a2N4.

  17. 9 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI62KY. Transaction: MzEwODk4MDMwNmFkaXF6a2N4.

  18. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjc1NTg5NmFkaXF6a2N4.

  19. 31 December 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2OCRPO0. Transaction: MzA5MTcyOTk1MGFkaXF6a2N4.

  20. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIIBV7. Transaction: MzA4MTczNDgyOGFkaXF6a2N4.

  21. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SOB4. Transaction: MzA2NDg1NTQzMGFkaXF6a2N4.

  22. 24 August 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1FYQUEG. Transaction: MzA2Mjk2NTgwNGFkaXF6a2N4.

  23. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9A7WXMF. Transaction: MzA0NDEwMjM0OGFkaXF6a2N4.

  24. 26 August 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XLD1KX0D. Transaction: MzA0MjgxMjk5OWFkaXF6a2N4.

  25. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0Q1NTA. Transaction: MzAyNDM5OTQyMmFkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X56W4N2X. Transaction: MzAyMjU5MDU4OWFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Diana Helena Rybinska Neslihanides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X56W3N2W. Transaction: MzAyMjU5MDU4MWFkaXF6a2N4.

  28. 26 March 2010 Annual return made up to 15 May 2009 with full list of shareholders [View PDF]

    Action Date: 15 May 2009. Category: Annual return. Type: AR01. Barcode: X8NPZIMK. Transaction: MzAxMjMzNjk0NmFkaXF6a2N4.

  29. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L06F6DPE. Transaction: MjA0MjU2MjcxNWFkaXF6a2N4.

  30. 30 July 2009 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPYLBYC. Transaction: MjAzODE5NzQzN2FkaXF6a2N4.

  31. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF73P4EH. Transaction: MjAxNjk2NTk5OGFkaXF6a2N4.

  32. 3 September 2008 Secretary appointed mary therese duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: AME4A2SI. Transaction: MjAxMjU3MTk2M2FkaXF6a2N4.

  33. 3 September 2008 Appointment terminated secretary corporate secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AME492SH. Transaction: MjAxMjU3MTk1M2FkaXF6a2N4.

  34. 1 August 2008 Registered office changed on 01/08/2008 from 1 park place canary wharf london E14 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: LJUPR1U9. Transaction: MjAxMDEwMjg1MmFkaXF6a2N4.

  35. 30 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAyOTg2N2FkaXF6a2N4.

  36. 6 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5OTM5MmFkaXF6a2N4.

  37. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1Njk4OGFkaXF6a2N4.

  38. 2 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2Mjg5OWFkaXF6a2N4.

  39. 26 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzQyNTczOGFkaXF6a2N4.

  40. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MjI4NmFkaXF6a2N4.

  41. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwMTcwNWFkaXF6a2N4.

  42. 7 April 2006 Registered office changed on 07/04/06 from: 3 staffords old harlow essex CM17 0JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5NzA4MGFkaXF6a2N4.

  43. 22 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNDc1MGFkaXF6a2N4.

  44. 8 December 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NTE3MWFkaXF6a2N4.

  45. 8 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE4NDM0NWFkaXF6a2N4.

  46. 8 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MDk1OWFkaXF6a2N4.

  47. 16 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE5NTE5OWFkaXF6a2N4.

  48. 4 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NDIyOGFkaXF6a2N4.

  49. 19 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA4MTIzMWFkaXF6a2N4.

  50. 15 August 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3MTU3OWFkaXF6a2N4.

  51. 19 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYxMTYxMWFkaXF6a2N4.

  52. 31 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4MjgyMGFkaXF6a2N4.

  53. 2 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTM0Mjc1OWFkaXF6a2N4.

  54. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTM5OTM1MmFkaXF6a2N4.

  55. 7 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwODk2NmFkaXF6a2N4.

  56. 14 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjUyMzQ5OWFkaXF6a2N4.

  57. 22 July 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NjQ0MGFkaXF6a2N4.

  58. 7 October 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI0OTEyMWFkaXF6a2N4.

  59. 7 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTI3Mzc3MGFkaXF6a2N4.

  60. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQxMTU3N2FkaXF6a2N4.

  61. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc1NTI5OWFkaXF6a2N4.

  62. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1ODI5MGFkaXF6a2N4.

  63. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2NTI3MWFkaXF6a2N4.

  64. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyNjQ2MmFkaXF6a2N4.

  65. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAxOTk1N2FkaXF6a2N4.

  66. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxMTY3NGFkaXF6a2N4.

  67. 28 August 1998 Registered office changed on 28/08/98 from: suite 134, 2 lansdown row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2OTcwN2FkaXF6a2N4.

  68. 28 August 1998 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc0Njg2OWFkaXF6a2N4.

  69. 15 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQxMTQ4OWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:28:36 +0100