ASAPON LTD
LONDON ELEKTRORADIOLOGIA LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 09143332
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities, 53202 - Unlicensed carrier, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Dorota Beata Hopkins as a secretary on 1 November 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASAPON LTD are www.asapon.co.uk, and www.asapon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Asapon Ltd is a Private Limited Company. The company registration number is 09143332. Asapon Ltd has been working since 23 July 2014. The present status of the company is Active. The registered address of Asapon Ltd is Unit 14 63 Jeddo Road London W12 9ee. . NOWOCIEN, Agnieszka Maria is a Director of the company. Secretary HOPKINS, Dorota Beata has been resigned. Secretary HOPKINS, Dorota Beata has been resigned. Director HOPKINS, Dorota Beata has been resigned. Director LAMEK, Michal has been resigned. Director NOWOCIEN, Agnieszka Maria has been resigned. Director NOWOCIEN, Piotr August has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
NOWOCIEN, Agnieszka Maria
Appointed Date: 22 July 2015
46 years old

Resigned Directors

Secretary
HOPKINS, Dorota Beata
Resigned: 22 July 2015
Appointed Date: 22 June 2015
Secretary
HOPKINS, Dorota Beata
Resigned: 01 November 2016
Appointed Date: 01 April 2015
Director
HOPKINS, Dorota Beata
Resigned: 22 July 2015
Appointed Date: 22 July 2015
58 years old
Director
LAMEK, Michal
Resigned: 10 April 2015
Appointed Date: 23 July 2014
46 years old
Director
NOWOCIEN, Agnieszka Maria
Resigned: 17 August 2015
Appointed Date: 01 July 2015
46 years old
Director
NOWOCIEN, Piotr August
Resigned: 01 July 2015
Appointed Date: 10 April 2015
40 years old

Persons With Significant Control

Ms Agnieszka Maria Nowocien
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASAPON LTD Events

23 Nov 2016
Termination of appointment of Dorota Beata Hopkins as a secretary on 1 November 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
04 Dec 2015
Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015
...
... and 15 more events
13 Apr 2015
Company name changed elektroradiologia LTD\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015
Appointment of Mr Piotr August Nowocien as a director on 10 April 2015
10 Apr 2015
Termination of appointment of Michal Lamek as a director on 10 April 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 100

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