STONEHENGE CONSULTING LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5UE

Company number 03870040
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Ashton Company Services Limited as a secretary on 24 December 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 28 December 2015. The most likely internet sites of STONEHENGE CONSULTING LTD are www.stonehengeconsulting.co.uk, and www.stonehenge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stonehenge Consulting Ltd is a Private Limited Company. The company registration number is 03870040. Stonehenge Consulting Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Stonehenge Consulting Ltd is Unit 2 7c High Street Barnet En5 5ue. . DAM, Guido Matthias is a Director of the company. Secretary DAM, Guido Matthias has been resigned. Secretary DAM, Guido Matthias has been resigned. Secretary SHAH, Punit has been resigned. Secretary ASHTON COMPANY SERVICES LIMITED has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAM, Guido Matthias has been resigned. Director GOHIL, Umesh has been resigned. Director SHAH, Punit has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAM, Guido Matthias
Appointed Date: 30 December 2003
61 years old

Resigned Directors

Secretary
DAM, Guido Matthias
Resigned: 30 September 2003
Appointed Date: 01 May 2001
Secretary
DAM, Guido Matthias
Resigned: 18 March 2000
Appointed Date: 01 January 2000
Secretary
SHAH, Punit
Resigned: 01 May 2001
Appointed Date: 18 March 2000
Secretary
ASHTON COMPANY SERVICES LIMITED
Resigned: 24 December 2016
Appointed Date: 31 October 2006
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 30 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
DAM, Guido Matthias
Resigned: 01 May 2001
Appointed Date: 01 January 2000
61 years old
Director
GOHIL, Umesh
Resigned: 31 January 2014
Appointed Date: 24 January 2012
59 years old
Director
SHAH, Punit
Resigned: 30 December 2003
Appointed Date: 01 May 2001
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Guido Matthias Dam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONEHENGE CONSULTING LTD Events

24 Dec 2016
Termination of appointment of Ashton Company Services Limited as a secretary on 24 December 2016
09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 28 December 2015
22 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 54 more events
11 May 2000
Secretary resigned
27 Jan 2000
New secretary appointed;new director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

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