Acqua Eterna Ltd

Company Registration Number: 08281988

Company registered in England and Wales

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Acqua Eterna Ltd is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in London.

Registered Address

17 ENSIGN HOUSE
ADMIRALS WAY, CANARY WHARF
LONDON
E14 9XQ

There are 767 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

08281988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,000£0£0£0
of which Cash £0£0£0£0
Total Assets £1,000£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £1,000£0£0£0
Total Net Worth £1,000£0£0£0

Previous Names

  • DARKHORSE PETROLEUM LTD, active until 5 September 2014
  • FIDELITY CONSULT LTD, active until 20 February 2013

Company Officers

  • FOMYCHOV, Andrew

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    17
    Ensign House Admirals Way
    London
    E14 9XQ
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 6 November 2012

    Resigned on 14 February 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 6 November 2012

    Resigned on 14 February 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • LIEBMANN, Detlef Karl-Heinz

    Director

    Appointed on 27 August 2015

    Resigned on 30 January 2017

    Nationality: German

    Occupation: Manager

    Month of birth: August 1962

    ACQUA ETERNA LTD
    17
    Ensign House
    Admirals Way
    London
    E14 9XQ
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 6 November 2012

    Resigned on 14 February 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z9FBWY. Transaction: MzE2Nzg3ODU5M2FkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Detlef Karl-Heinz Liebmann as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6OZHS. Transaction: MzE2Nzc1OTg3NWFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIU176. Transaction: MzE2MTc2OTkzNWFkaXF6a2N4.

  4. 24 August 2016 Director's details changed for Mr Andrew Fomychov on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E27RTE. Transaction: MzE1NTgxMjg5NWFkaXF6a2N4.

  5. 4 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5223PPM. Transaction: MzE0MzQxMDU5N2FkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY8FEJ. Transaction: MzEzNTk5MDk1MmFkaXF6a2N4.

  7. 27 August 2015 Appointment of Mr Detlef Karl-Heinz Liebmann as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9FR7. Transaction: MzEyOTg3NTAwMmFkaXF6a2N4.

  8. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4WY6P. Transaction: MzEyOTIzNDMzM2FkaXF6a2N4.

  9. 25 April 2015 Director's details changed for Mr Andrew Fomychov on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X463SINF. Transaction: MzEyMTk1MjE0NmFkaXF6a2N4.

  10. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVU4MTdhZGlxemtjeA.

  11. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO5Q2. Transaction: MzExMDIzNzY5OWFkaXF6a2N4.

  12. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FPLEX7. Transaction: MzEwNjk3MzA4NWFkaXF6a2N4.

  13. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUExFWDdhZGlxemtjeA.

  14. 1 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B66XPU. Transaction: MzEwMjk2MTQzNGFkaXF6a2N4.

  15. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3MzMzN2FkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMCKG. Transaction: MzA4OTg3NTU0OWFkaXF6a2N4.

  17. 9 July 2013 Statement of capital following an allotment of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH01. Barcode: X2C9P0NK. Transaction: MzA4MTI2NDMxM2FkaXF6a2N4.

  18. 21 February 2013 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22MTCLM. Transaction: MzA3MzE3NjA3NGFkaXF6a2N4.

  19. 20 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22MRL9T. Transaction: MzA3MzE2MDQ5N2FkaXF6a2N4.

  20. 19 February 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X22K8VL6. Transaction: MzA3MzEwMzAzMWFkaXF6a2N4.

  21. 19 February 2013 Director's details changed for Mr Andrew Fomychov on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8VIY. Transaction: MzA3MzEwMzAxNmFkaXF6a2N4.

  22. 14 February 2013 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BQM3. Transaction: MzA3Mjg0MDU1NGFkaXF6a2N4.

  23. 14 February 2013 Appointment of Mr Andrew Fomychov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BT0B. Transaction: MzA3Mjg0MTIzMmFkaXF6a2N4.

  24. 14 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X227BQNV. Transaction: MzA3Mjg0MDYwNWFkaXF6a2N4.

  25. 14 February 2013 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227BQMZ. Transaction: MzA3Mjg0MDU3MmFkaXF6a2N4.

  26. 14 February 2013 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BQMJ. Transaction: MzA3Mjg0MDU3MGFkaXF6a2N4.

  27. 14 February 2013 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BQMB. Transaction: MzA3Mjg0MDU1OGFkaXF6a2N4.

  28. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1QR5A. Transaction: MzA2Njk3NzY0MmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:48:16 +0100