APOLLO ENDOSURGERY UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09000573
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016; Auditor's resignation. The most likely internet sites of APOLLO ENDOSURGERY UK LTD are www.apolloendosurgeryuk.co.uk, and www.apollo-endosurgery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Endosurgery Uk Ltd is a Private Limited Company. The company registration number is 09000573. Apollo Endosurgery Uk Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Apollo Endosurgery Uk Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . CAVANAUGH, Stefanie Lea is a Secretary of the company. CAVANAUGH, Stefanie Lea is a Director of the company. MCWILLIAMS, Dennis is a Director of the company. SZYMCZAK, Brian is a Director of the company. WRIGHT, Jane is a Director of the company. Secretary KOMATZ, Jeffrey has been resigned. Director IACOANGELI, Andrea has been resigned. Director IACOANGELI, Andrea has been resigned. Director KOMATZ, Jeffrey has been resigned. Director KOMATZ, Jeffrey has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CAVANAUGH, Stefanie Lea
Appointed Date: 01 April 2015
Director
CAVANAUGH, Stefanie Lea
Appointed Date: 01 April 2015
60 years old
Director
MCWILLIAMS, Dennis
Appointed Date: 16 April 2014
54 years old
Director
SZYMCZAK, Brian
Appointed Date: 02 December 2014
53 years old
Director
WRIGHT, Jane
Appointed Date: 08 September 2014
56 years old

Resigned Directors

Secretary
KOMATZ, Jeffrey
Resigned: 01 April 2015
Appointed Date: 16 April 2014
Director
IACOANGELI, Andrea
Resigned: 25 September 2015
Appointed Date: 04 December 2014
63 years old
Director
IACOANGELI, Andrea
Resigned: 25 September 2015
Appointed Date: 04 December 2014
63 years old
Director
KOMATZ, Jeffrey
Resigned: 01 April 2015
Appointed Date: 02 December 2014
56 years old
Director
KOMATZ, Jeffrey
Resigned: 08 September 2014
Appointed Date: 16 April 2014
56 years old

APOLLO ENDOSURGERY UK LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
15 Jul 2016
Auditor's resignation
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
26 Nov 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
23 Sep 2014
Appointment of Mrs Jane Wright as a director on 8 September 2014
17 Sep 2014
Termination of appointment of Jeffrey Komatz as a director on 8 September 2014
14 Jul 2014
Resolutions
  • RES13 ‐ Share information 01/07/2014
14 Jul 2014
Sub-division of shares on 1 July 2014
16 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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