AQUALIBRIA LTD
LONDON THE LONDON COLON SANCTUARY LTD

Hellopages » Greater London » Westminster » W1G 9QD
Company number 05530598
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 1 HARLEY STREET, MARYLEBONE, LONDON, W1G 9QD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period extended from 31 August 2016 to 30 November 2016; Appointment of Miss Velile Ndebele as a director on 25 August 2016; Director's details changed for Mr Daniele Poggio on 8 August 2016. The most likely internet sites of AQUALIBRIA LTD are www.aqualibria.co.uk, and www.aqualibria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Aqualibria Ltd is a Private Limited Company. The company registration number is 05530598. Aqualibria Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Aqualibria Ltd is 1 Harley Street Marylebone London W1g 9qd. . NDEBELE, Velile is a Director of the company. POGGIO, Daniele is a Director of the company. Secretary NDEBELE, Velile has been resigned. Secretary POGGIO, Daniele has been resigned. Secretary CRANLEYS SECRETARIES LTD has been resigned. Director NDEBELE, Velile has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
NDEBELE, Velile
Appointed Date: 25 August 2016
54 years old
Director
POGGIO, Daniele
Appointed Date: 08 August 2005
52 years old

Resigned Directors

Secretary
NDEBELE, Velile
Resigned: 27 March 2007
Appointed Date: 25 April 2006
Secretary
POGGIO, Daniele
Resigned: 08 September 2005
Appointed Date: 08 August 2005
Secretary
CRANLEYS SECRETARIES LTD
Resigned: 07 May 2009
Appointed Date: 29 March 2007
Director
NDEBELE, Velile
Resigned: 22 April 2006
Appointed Date: 08 August 2005
54 years old

Persons With Significant Control

Mr Daniele Poggio
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Velile Ndebele
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUALIBRIA LTD Events

26 Aug 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
25 Aug 2016
Appointment of Miss Velile Ndebele as a director on 25 August 2016
23 Aug 2016
Director's details changed for Mr Daniele Poggio on 8 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
05 May 2006
New secretary appointed
05 May 2006
Director resigned
04 Nov 2005
Company name changed the london colon sanctuary LTD\certificate issued on 04/11/05
15 Sep 2005
Secretary resigned
08 Aug 2005
Incorporation

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