AQUAPLAN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 10023824
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Statement of capital following an allotment of shares on 28 April 2016 GBP 1,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AQUAPLAN LIMITED are www.aquaplan.co.uk, and www.aquaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Aquaplan Limited is a Private Limited Company. The company registration number is 10023824. Aquaplan Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Aquaplan Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. IPPOCRATOUS, Stella is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 28 April 2016
Director
IPPOCRATOUS, Stella
Appointed Date: 28 April 2016
44 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 April 2016
Appointed Date: 24 February 2016
Director
PURDON, Jonathan Gardner
Resigned: 28 April 2016
Appointed Date: 24 February 2016
59 years old

AQUAPLAN LIMITED Events

20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 28 April 2016
28 Apr 2016
Appointment of Stella Ippocratous as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 28 April 2016
28 Apr 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 28 April 2016
28 Apr 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 April 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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