GHINA AQUA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2LF

Company number 03154406
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 49 RIVINGTON CRESCENT, MILL HILL, LONDON, NW7 2LF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 56102 - Unlicensed restaurants and cafes, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of GHINA AQUA INTERNATIONAL LIMITED are www.ghinaaquainternational.co.uk, and www.ghina-aqua-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Ghina Aqua International Limited is a Private Limited Company. The company registration number is 03154406. Ghina Aqua International Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Ghina Aqua International Limited is 49 Rivington Crescent Mill Hill London Nw7 2lf. . AL NAFFAKH, Mhd Kassem is a Secretary of the company. AL NAFAKH, Ayman is a Director of the company. AL NAFFAKH, Mhd Kassem is a Director of the company. Secretary AL NAFFAKH, Ghada has been resigned. Secretary AL-NAFAKH, Josephine-Ann Hegarty has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director AL NAFFAKH, Ghada has been resigned. Director AL-NAFAKH, Josephine-Ann Hegarty has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
AL NAFFAKH, Mhd Kassem
Appointed Date: 20 February 2013
Director
AL NAFAKH, Ayman
Appointed Date: 20 February 2013
65 years old
Director
AL NAFFAKH, Mhd Kassem
Appointed Date: 02 February 1996
70 years old

Resigned Directors

Secretary
AL NAFFAKH, Ghada
Resigned: 20 February 2013
Appointed Date: 31 January 1999
Secretary
AL-NAFAKH, Josephine-Ann Hegarty
Resigned: 31 January 1999
Appointed Date: 02 February 1996
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
AL NAFFAKH, Ghada
Resigned: 20 February 2013
Appointed Date: 31 January 1999
66 years old
Director
AL-NAFAKH, Josephine-Ann Hegarty
Resigned: 31 January 1999
Appointed Date: 02 February 1996
62 years old
Director
LUCIENE JAMES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Mhd Kassem Al Naffakh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GHINA AQUA INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Sep 2016
Total exemption full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Director's details changed for Mr. Mhd Kassem Al Naffakh on 17 May 2015
05 Feb 2016
Director's details changed for Mr Ayman Al Nafakh on 17 May 2015
...
... and 58 more events
16 Feb 1996
New director appointed
16 Feb 1996
Secretary resigned
16 Feb 1996
Registered office changed on 16/02/96 from: 83 leonard street london EC2A 4QS
16 Feb 1996
Director resigned
02 Feb 1996
Incorporation

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