ACQUA ETERNA LTD
LONDON DARKHORSE PETROLEUM LTD FIDELITY CONSULT LTD

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 08281988
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Detlef Karl-Heinz Liebmann as a director on 30 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ACQUA ETERNA LTD are www.acquaeterna.co.uk, and www.acqua-eterna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Acqua Eterna Ltd is a Private Limited Company. The company registration number is 08281988. Acqua Eterna Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Acqua Eterna Ltd is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . FOMYCHOV, Andrew is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director LIEBMANN, Detlef Karl-Heinz has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
FOMYCHOV, Andrew
Appointed Date: 14 February 2013
59 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 14 February 2013
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 14 February 2013
Appointed Date: 06 November 2012
46 years old
Director
LIEBMANN, Detlef Karl-Heinz
Resigned: 30 January 2017
Appointed Date: 27 August 2015
63 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 14 February 2013
Appointed Date: 06 November 2012

ACQUA ETERNA LTD Events

31 Jan 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Termination of appointment of Detlef Karl-Heinz Liebmann as a director on 30 January 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Aug 2016
Director's details changed for Mr Andrew Fomychov on 24 August 2016
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 18 more events
14 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 999
14 Feb 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
14 Feb 2013
Termination of appointment of Nominee Director Ltd as a director
14 Feb 2013
Termination of appointment of Waris Khan as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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