EQUILIBRIUM TOTAL BALANCE LIMITED
LONDON SALNIKO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W11 4ST

Company number 07764305
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address EQUILIBRIUM TOTAL BALANCE LIMITED, 27A ST. ANNS ROAD, LONDON, ENGLAND, W11 4ST
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6E Cambridge Gardens London London W10 5UB to Equilibrium Total Balance Limited 27a St. Anns Road London W11 4st on 26 December 2016; Termination of appointment of Lee Irvine as a director on 28 July 2015. The most likely internet sites of EQUILIBRIUM TOTAL BALANCE LIMITED are www.equilibriumtotalbalance.co.uk, and www.equilibrium-total-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Equilibrium Total Balance Limited is a Private Limited Company. The company registration number is 07764305. Equilibrium Total Balance Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Equilibrium Total Balance Limited is Equilibrium Total Balance Limited 27a St Anns Road London England W11 4st. . ALGIERI, Niko is a Director of the company. BROCKWAY, Jay is a Director of the company. Secretary DIXON, Sally Louise has been resigned. Director DIXON, Sally Louise has been resigned. Director IRVINE, Lee has been resigned. Director IRVINE, Lee has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALGIERI, Niko
Appointed Date: 06 September 2011
44 years old
Director
BROCKWAY, Jay
Appointed Date: 30 June 2015
34 years old

Resigned Directors

Secretary
DIXON, Sally Louise
Resigned: 17 June 2015
Appointed Date: 06 September 2011
Director
DIXON, Sally Louise
Resigned: 17 June 2015
Appointed Date: 06 September 2011
48 years old
Director
IRVINE, Lee
Resigned: 28 July 2015
Appointed Date: 30 June 2015
46 years old
Director
IRVINE, Lee
Resigned: 28 July 2015
Appointed Date: 30 June 2015
46 years old

Persons With Significant Control

Mr Niko Algieri
Notified on: 16 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Brockway
Notified on: 16 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUILIBRIUM TOTAL BALANCE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Dec 2016
Registered office address changed from 6E Cambridge Gardens London London W10 5UB to Equilibrium Total Balance Limited 27a St. Anns Road London W11 4st on 26 December 2016
20 Sep 2016
Termination of appointment of Lee Irvine as a director on 28 July 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Feb 2016
Company name changed salniko LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
...
... and 15 more events
24 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
04 Jun 2013
Accounts for a dormant company made up to 30 September 2012
29 May 2013
Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom on 29 May 2013
03 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011
Incorporation

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