AQUABALM LIMITED
LONDON ISHADES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6QA
Company number 05163146
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address NO 2, 36 STRATFORD ROAD, LONDON, W8 6QA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AQUABALM LIMITED are www.aquabalm.co.uk, and www.aquabalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquabalm Limited is a Private Limited Company. The company registration number is 05163146. Aquabalm Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Aquabalm Limited is No 2 36 Stratford Road London W8 6qa. . MERRITT, Peter John is a Secretary of the company. BAKER, Robin is a Director of the company. MERRITT, Peter John is a Director of the company. Secretary BAKER, Robin has been resigned. Secretary KHCS SECRETARIES LIMITED has been resigned. Director EINARSSON, Einar Thorsteinn has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


aquabalm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERRITT, Peter John
Appointed Date: 21 June 2007
Director
BAKER, Robin
Appointed Date: 25 June 2004
84 years old
Director
MERRITT, Peter John
Appointed Date: 21 June 2007
74 years old

Resigned Directors

Secretary
BAKER, Robin
Resigned: 10 July 2007
Appointed Date: 25 June 2004
Secretary
KHCS SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
EINARSSON, Einar Thorsteinn
Resigned: 24 February 2007
Appointed Date: 25 June 2004
68 years old
Director
HARRIS, Karen
Resigned: 25 June 2004
Appointed Date: 25 June 2004
71 years old

Persons With Significant Control

Mr Robin Baker
Notified on: 29 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AQUABALM LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed;new director appointed
25 Jun 2004
Incorporation

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