Rolling Hills
California 90274
United States
Director Name | Ming Shin Kou |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 August 2005(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 6 months (closed 06 February 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 995 Paseo La Cresta Pls Vrds Est California 90274 |
Secretary Name | Ming Bin Kou |
---|---|
Nationality | American |
Status | Closed |
Appointed | 11 August 2005(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 6 months (closed 06 February 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12 Williamsburg Ln Rolling Hills California 90274 United States |
Director Name | Andrew Grant Pickering |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 October 2007(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 06 February 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 13432 207th Court Se Issaquah Washington State Wa 98027 United States |
Director Name | Robert Hooey |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 July 2012(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 06 February 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Michael Henry Girton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2007(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 July 2012) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 3737 Commodore Way Seattle Washington State Wa 98199 United States |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aqua Star Int'l. Europe Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £572,701 |
Cash | £4,818 |
Current Liabilities | £178,599 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
6 November 2015 | Liquidators statement of receipts and payments to 30 October 2015 (6 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (6 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (6 pages) |
6 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
4 November 2014 | Resolutions
|
4 November 2014 | Declaration of solvency (8 pages) |
4 November 2014 | Appointment of a voluntary liquidator (2 pages) |
4 November 2014 | Appointment of a voluntary liquidator (2 pages) |
4 November 2014 | Declaration of solvency (8 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
3 July 2013 | Group of companies' accounts made up to 30 September 2012 (20 pages) |
3 July 2013 | Group of companies' accounts made up to 30 September 2012 (20 pages) |
29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Appointment of Robert Hooey as a director (2 pages) |
29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Appointment of Robert Hooey as a director (2 pages) |
29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Termination of appointment of Michael Girton as a director (1 page) |
28 August 2012 | Termination of appointment of Michael Girton as a director (1 page) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (19 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (19 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
5 July 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
4 August 2010 | Director's details changed for Michael Henry Girton on 3 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Director's details changed for Andrew Grant Pickering on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ming Bin Kou on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Henry Girton on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ming Shin Kou on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Andrew Grant Pickering on 3 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Director's details changed for Ming Bin Kou on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ming Shin Kou on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Andrew Grant Pickering on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ming Bin Kou on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Henry Girton on 3 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Ming Shin Kou on 3 August 2010 (2 pages) |
30 June 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
30 June 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
2 November 2009 | Auditor's resignation (1 page) |
2 November 2009 | Auditor's resignation (1 page) |
9 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
9 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
8 July 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
8 July 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
10 September 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
10 September 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
18 February 2008 | Company name changed aqua star europe ventures limite d\certificate issued on 18/02/08 (2 pages) |
18 February 2008 | Company name changed aqua star europe ventures limite d\certificate issued on 18/02/08 (2 pages) |
7 December 2007 | Return made up to 03/08/07; full list of members (2 pages) |
7 December 2007 | Return made up to 03/08/07; full list of members (2 pages) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Resolutions
|
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Resolutions
|
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
26 July 2007 | Auditor's resignation (1 page) |
26 July 2007 | Auditor's resignation (1 page) |
16 October 2006 | Return made up to 03/08/06; full list of members (7 pages) |
16 October 2006 | Return made up to 03/08/06; full list of members (7 pages) |
13 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
13 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
10 April 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
10 April 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
14 September 2005 | Resolutions
|
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Resolutions
|
14 September 2005 | New secretary appointed;new director appointed (2 pages) |
14 September 2005 | New secretary appointed;new director appointed (2 pages) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
8 August 2005 | Company name changed aquastar europe ventures LIMITED\certificate issued on 08/08/05 (2 pages) |
8 August 2005 | Company name changed aquastar europe ventures LIMITED\certificate issued on 08/08/05 (2 pages) |
3 August 2005 | Incorporation (28 pages) |
3 August 2005 | Incorporation (28 pages) |