AQUAMARINE CONSULTING LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 07996035
Status Active - Proposal to Strike off
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Micro company accounts made up to 31 March 2016. The most likely internet sites of AQUAMARINE CONSULTING LTD are www.aquamarineconsulting.co.uk, and www.aquamarine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamarine Consulting Ltd is a Private Limited Company. The company registration number is 07996035. Aquamarine Consulting Ltd has been working since 19 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Aquamarine Consulting Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £1.19k. It is £1.09k against last year. The cash in hand is £1.19k. It is £1.09k against last year. And the total assets are £1.19k, which is £1.09k against last year. IBANEZ, Elmarie is a Director of the company. Secretary SMITH, Shane Michael has been resigned. Secretary MILS SECRETARIAL LIMITED has been resigned. Director CHATZIGEORGIOU, Vasiliki has been resigned. Director SMITH, Shane Michael has been resigned. Director SMITH, Shane Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


aquamarine consulting Key Finiance

LIABILITIES £1.19k
+1089%
CASH £1.19k
+1089%
TOTAL ASSETS £1.19k
+1089%
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 31 August 2016
59 years old

Resigned Directors

Secretary
SMITH, Shane Michael
Resigned: 31 August 2016
Appointed Date: 19 April 2016
Secretary
MILS SECRETARIAL LIMITED
Resigned: 19 April 2016
Appointed Date: 19 March 2012
Director
CHATZIGEORGIOU, Vasiliki
Resigned: 19 April 2016
Appointed Date: 19 March 2012
43 years old
Director
SMITH, Shane Michael
Resigned: 31 August 2016
Appointed Date: 19 April 2016
53 years old
Director
SMITH, Shane Michael
Resigned: 19 April 2016
Appointed Date: 19 April 2016
53 years old

Persons With Significant Control

Ms Anastasiia Lysko
Notified on: 19 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AQUAMARINE CONSULTING LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
05 Mar 2017
Micro company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Ms Elmarie Ibanez as a director on 31 August 2016
...
... and 20 more events
16 Apr 2013
Annual return made up to 19 March 2013 with full list of shareholders
28 Jan 2013
Secretary's details changed for Mils Secretarial Limited on 16 January 2013
28 Jan 2013
Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 28 January 2013
28 Jan 2013
Director's details changed for Mrs Vasiliki Chatzigeorgiou on 16 January 2013
19 Mar 2012
Incorporation

Similar Companies

AQUAMARINE CONSULTANCY LIMITED AQUAMARINE CONSULTANCY SERVICES LTD AQUAMARINE CONTRACTING UK LIMITED AQUAMARINE CREWING LIMITED AQUAMARINE ENERGY LIMITED AQUAMARINE GLOBAL CONSULTANCY LTD AQUAMARINE HOLISTIC HEALTH LTD