Company number 07844923
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Mr Vlado Lazarov as a director on 6 February 2017; Termination of appointment of Rok Erjavec as a director on 6 February 2017. The most likely internet sites of CONSULTANCY ALLIANCE LTD are www.consultancyalliance.co.uk, and www.consultancy-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultancy Alliance Ltd is a Private Limited Company.
The company registration number is 07844923. Consultancy Alliance Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Consultancy Alliance Ltd is Kingsley Maybrook Lawford House 4 Albert Place London England N3 1qb. . COSEC MANAGEMENT LIMITED is a Secretary of the company. LAZAROV, Vlado is a Director of the company. Director ERJAVEC, Rok has been resigned. Director GURYEV, Boris has been resigned. Director KOE, Adrian Michael has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
consultancy alliance Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 01 January 2017
Resigned Directors
Director
ERJAVEC, Rok
Resigned: 06 February 2017
Appointed Date: 26 May 2014
48 years old
Director
GURYEV, Boris
Resigned: 26 May 2014
Appointed Date: 02 August 2013
85 years old
Director
TAYLOR, Ian
Resigned: 30 November 2011
Appointed Date: 11 November 2011
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 02 August 2013
Appointed Date: 11 November 2011
Persons With Significant Control
Promot, Svetovanje In Storitve, D.O.O.
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
CONSULTANCY ALLIANCE LTD Events
13 Mar 2017
Accounts for a dormant company made up to 30 November 2016
13 Feb 2017
Appointment of Mr Vlado Lazarov as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Rok Erjavec as a director on 6 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 5 January 2017
...
... and 15 more events
16 May 2013
Accounts for a dormant company made up to 30 November 2012
21 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
01 Dec 2011
Appointment of Mr Adrian Michael Koe as a director
30 Nov 2011
Termination of appointment of Ian Taylor as a director
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted