IAN OLIVER CONSULTANCY SERVICES LTD.
3 SHAKESPEARE ROAD

Hellopages » Greater London » Barnet » N3 1XE
Company number 04222232
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 3 C/O FACKSON FELDMAN & CO, ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON N3 1XE, ENGLAND, N3 1XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 3 C/O Fackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE N3 1XE on 21 March 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 . The most likely internet sites of IAN OLIVER CONSULTANCY SERVICES LTD. are www.ianoliverconsultancyservices.co.uk, and www.ian-oliver-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Ian Oliver Consultancy Services Ltd is a Private Limited Company. The company registration number is 04222232. Ian Oliver Consultancy Services Ltd has been working since 23 May 2001. The present status of the company is Active. The registered address of Ian Oliver Consultancy Services Ltd is 3 C O Fackson Feldman Co Alexander House 3 Shakespeare Road London N3 1xe England N3 1xe. . TATE, Simon Michael is a Secretary of the company. TATE, Mark Jonathan is a Director of the company. TATE, Paul Richard is a Director of the company. TATE, Simon Michael is a Director of the company. Secretary OLIVER, Valerie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVER, Ian Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TATE, Simon Michael
Appointed Date: 11 February 2015
Director
TATE, Mark Jonathan
Appointed Date: 11 February 2015
62 years old
Director
TATE, Paul Richard
Appointed Date: 11 February 2015
57 years old
Director
TATE, Simon Michael
Appointed Date: 11 February 2015
59 years old

Resigned Directors

Secretary
OLIVER, Valerie Ann
Resigned: 11 February 2015
Appointed Date: 23 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
OLIVER, Ian Francis
Resigned: 11 February 2015
Appointed Date: 23 May 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

IAN OLIVER CONSULTANCY SERVICES LTD. Events

21 Mar 2017
Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 3 C/O Fackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE N3 1XE on 21 March 2017
30 Aug 2016
Accounts for a small company made up to 31 March 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
29 Dec 2015
Registration of charge 042222320002, created on 22 December 2015
10 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
...
... and 43 more events
29 May 2001
New secretary appointed
29 May 2001
New director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
23 May 2001
Incorporation

IAN OLIVER CONSULTANCY SERVICES LTD. Charges

22 December 2015
Charge code 0422 2232 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 17 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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