CENTRALLIS CONSULTING LIMITED
LONDON AYANA LIMITED

Hellopages » Greater London » Barnet » NW9 6BA

Company number 04633570
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address FINANCE HOUSE 15 WILBERFORCE ROAD, HENDON, LONDON, ENGLAND, NW9 6BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CENTRALLIS CONSULTING LIMITED are www.centrallisconsulting.co.uk, and www.centrallis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Centrallis Consulting Limited is a Private Limited Company. The company registration number is 04633570. Centrallis Consulting Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Centrallis Consulting Limited is Finance House 15 Wilberforce Road Hendon London England Nw9 6ba. The company`s financial liabilities are £178.42k. It is £40.13k against last year. The cash in hand is £182.5k. It is £81.64k against last year. And the total assets are £248.57k, which is £88.01k against last year. KACHHIA, Anand is a Secretary of the company. KACHHIA, Anand is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KACHHIA, Neelam has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


centrallis consulting Key Finiance

LIABILITIES £178.42k
+29%
CASH £182.5k
+80%
TOTAL ASSETS £248.57k
+54%
All Financial Figures

Current Directors

Secretary
KACHHIA, Anand
Appointed Date: 10 January 2003
Director
KACHHIA, Anand
Appointed Date: 13 March 2006
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 January 2003
Appointed Date: 10 January 2003
Director
KACHHIA, Neelam
Resigned: 01 June 2007
Appointed Date: 10 January 2003
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Anand Kachhia
Notified on: 6 May 2016
53 years old
Nature of control: Has significant influence or control

CENTRALLIS CONSULTING LIMITED Events

04 May 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
24 Mar 2016
Registered office address changed from 228 Portland Crescent Stanmore Middlesex HA7 1LS England to Finance House 15 Wilberforce Road Hendon London NW9 6BA on 24 March 2016
10 Mar 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 2
...
... and 35 more events
07 Feb 2004
New secretary appointed
25 Apr 2003
New director appointed
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

Similar Companies

CENTRALITY VENTURES LIMITED CENTRALIZED TEXTILE LIMITED CENTRALLY LTD CENTRALLY PACKED MEATS LIMITED CENTRALMARGIN RESIDENTS MANAGEMENT LIMITED CENTRALMOVE RESIDENTS MANAGEMENT LIMITED CENTRALNIC GROUP PLC