Akquasun Holidays (UK) Limited

Company Registration Number: 07718322

Company registered in England and Wales

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Akquasun Holidays (UK) Limited is a Private Company Limited by Shares first registered on 26 July 2011. It was dissolved on 8 March 2016.

Registered Address

9 Law Street
Leicester
LE4 5GR

There are 11 companies currently registered at this postcode, including this one.

All companies at LE4 5GR

Registration Data

Company Number

07718322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 July 2011

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £16£0£0
of which Cash £16£0£0
Total Assets £16£0£0
Current Liabilities £4,531£2,362£1,430
Net Current Assets £-4,515£-2,362£-1,430
Total Net Worth £-4,515£-2,362£-1,430

Previous Names

  • AKQUASUN HOLIDAYS LIMITED, active until 26 July 2011

Company Officers

  • SACHDEV, Ramesh

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    9
    Law Street
    Leicester
    LE4 5GR
    England

  • HIRANI, Sanjay

    Director

    Appointed on 10 July 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    C J House
    99a Cobbold Road
    London
    NW10 9SL
    United Kingdom

  • NAIR, Sujit

    Director

    Appointed on 26 July 2011

    Resigned on 10 July 2013

    Nationality: Indian

    Occupation: None

    Month of birth: November 1972

    Akquasun Holidays
    B-306 Twin Arcade, Military Road
    Maroc
    Andheri - East
    400059
    India

  • PATEL, Jayantilal Vishram

    Director

    Appointed on 10 July 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    C J House
    99a Cobbold Road
    London
    NW10 9SL
    United Kingdom

  • RAHIM, Bashir Abdul

    Director

    Appointed on 26 July 2011

    Resigned on 10 July 2013

    Nationality: Indian

    Occupation: None

    Month of birth: November 1970

    Akquasun Holidays
    B-306 Twin Arcade, Military Road
    Maroc
    Andheri - East
    400059
    India

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwODE5M2FkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzEyMjMxM2FkaXF6a2N4.

  3. 9 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LB2WQ3. Transaction: MzEzNjkyMjIwMmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPT8Z. Transaction: MzExOTMyMDIzM2FkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPM23. Transaction: MzExOTMxODI5MWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJW2Q. Transaction: MzA5NTk4ODU0M2FkaXF6a2N4.

  7. 10 March 2014 Termination of appointment of Jayantilal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJNKR. Transaction: MzA5NTk4NzIxNWFkaXF6a2N4.

  8. 10 March 2014 Termination of appointment of Sanjay Hirani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJNJ6. Transaction: MzA5NTk4NzIwN2FkaXF6a2N4.

  9. 10 March 2014 Appointment of Mr Ramesh Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DIQ3E. Transaction: MzA5NTk4MTM3MWFkaXF6a2N4.

  10. 10 March 2014 Registered office address changed from 5 Honister Place Stanmore Middlesex HA7 2EL England on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DIOP5. Transaction: MzA5NTk4MDk5MWFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HI8FEG. Transaction: MzA4NTU2MzQwMmFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBBDV. Transaction: MzA4MjQwMzkxOWFkaXF6a2N4.

  13. 17 July 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CRTBHK. Transaction: MzA4MTY3OTM1NWFkaXF6a2N4.

  14. 12 July 2013 Appointment of Mr Sanjay Hirani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGOP6. Transaction: MzA4MTQ0NDM5MWFkaXF6a2N4.

  15. 12 July 2013 Appointment of Mr Jayantilal Vishram Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGO0Y. Transaction: MzA4MTQ0NDE3OWFkaXF6a2N4.

  16. 12 July 2013 Termination of appointment of Bashir Rahim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHGMSO. Transaction: MzA4MTQ0MzgzOGFkaXF6a2N4.

  17. 12 July 2013 Termination of appointment of Sujit Nair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHGMO3. Transaction: MzA4MTQ0Mzc5OGFkaXF6a2N4.

  18. 12 July 2013 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHGMC2. Transaction: MzA4MTQ0MzY3MmFkaXF6a2N4.

  19. 11 March 2013 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X23XD7EQ. Transaction: MzA3NDI1NTQ4MmFkaXF6a2N4.

  20. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDg0MDQ2NGFkaXF6a2N4.

  21. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIINK. Transaction: MzA3MDg0MDQyNmFkaXF6a2N4.

  22. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ4MzQ1OGFkaXF6a2N4.

  23. 22 August 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XJHXQWWC. Transaction: MzA0MjQ1Mjk5NGFkaXF6a2N4.

  24. 26 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAPXWW5Q. Transaction: MzA0MTEwMzk2NWFkaXF6a2N4.

  25. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAFDBW5B. Transaction: MzA0MTA2NTkwNGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:20:36 +0100