AQUACALM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06772370
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AQUACALM LIMITED are www.aquacalm.co.uk, and www.aquacalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aquacalm Limited is a Private Limited Company. The company registration number is 06772370. Aquacalm Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Aquacalm Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £7578.72k. It is £0k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Director PURDON, John Gardner has been resigned. The company operates in "Non-trading company".


aquacalm Key Finiance

LIABILITIES £7578.72k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 17 December 2008
Director
KANARIS, Stavvi
Appointed Date: 17 December 2008
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 17 December 2008

Resigned Directors

Director
PURDON, John Gardner
Resigned: 17 December 2008
Appointed Date: 12 December 2008
59 years old

Persons With Significant Control

Mr. Eleftherios Veniamis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Michail Veniamis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Theodore Veniamis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

AQUACALM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 24 more events
17 Dec 2008
Secretary appointed fides secretaries LIMITED
17 Dec 2008
Director appointed fenchurch marine services LIMITED
17 Dec 2008
Director appointed stavvi kanaris
17 Dec 2008
Appointment terminated director john purdon
12 Dec 2008
Incorporation

Similar Companies

AQUACADABRA LTD AQUACAIR LTD AQUACAP LTD. AQUACAPRI CONSULTING LIMITED AQUACARE (BWH) LIMITED AQUACARE LIMITED AQUACARE MOBILITY LIMITED