ABIQUO EUROPE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 08412123
Status Active - Proposal to Strike off
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 ; Director's details changed for Mr Carles Ferrer Roqueta on 11 April 2015. The most likely internet sites of ABIQUO EUROPE LIMITED are www.abiquoeurope.co.uk, and www.abiquo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Abiquo Europe Limited is a Private Limited Company. The company registration number is 08412123. Abiquo Europe Limited has been working since 20 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Abiquo Europe Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . FINLAY, Ian Martin is a Director of the company. PERAMIQUEL, Xavier Fernandez is a Director of the company. ROQUETA, Carles Ferrer is a Director of the company. SAMOUN, Gilles Charles Marcel is a Director of the company. ABIQUO GROUP INC is a Director of the company. Director DARRAGH, James has been resigned. Director ORDE, William David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FINLAY, Ian Martin
Appointed Date: 15 October 2014
61 years old
Director
PERAMIQUEL, Xavier Fernandez
Appointed Date: 15 October 2014
44 years old
Director
ROQUETA, Carles Ferrer
Appointed Date: 06 May 2014
55 years old
Director
SAMOUN, Gilles Charles Marcel
Appointed Date: 15 October 2014
60 years old
Director
ABIQUO GROUP INC
Appointed Date: 20 February 2013

Resigned Directors

Director
DARRAGH, James
Resigned: 06 May 2014
Appointed Date: 20 February 2013
52 years old
Director
ORDE, William David
Resigned: 15 October 2014
Appointed Date: 15 October 2014
36 years old

ABIQUO EUROPE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
02 Feb 2016
Director's details changed for Mr Carles Ferrer Roqueta on 11 April 2015
01 Feb 2016
Director's details changed for Mr Gilles Charles Marcel Samoun on 11 April 2015
01 Feb 2016
Director's details changed for Xavier Fernandez Peramiquel on 11 April 2015
...
... and 12 more events
12 Jun 2014
Appointment of Mr Carles Ferrer Roqueta as a director on 6 May 2014
12 Jun 2014
Termination of appointment of James Darragh as a director on 6 May 2014
05 Jun 2014
Annual return made up to 20 February 2014 with full list of shareholders
09 Dec 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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