STRATIFORMIS CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06081847
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Chris Dooley on 18 January 2017; Cancellation of shares. Statement of capital on 4 March 2016 GBP 814.0 . The most likely internet sites of STRATIFORMIS CONSULTING LIMITED are www.stratiformisconsulting.co.uk, and www.stratiformis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratiformis Consulting Limited is a Private Limited Company. The company registration number is 06081847. Stratiformis Consulting Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Stratiformis Consulting Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . DOOLEY, Chris is a Director of the company. HALL, Ian Anthony is a Director of the company. SAFFER, Paul Graham is a Director of the company. Secretary ABRAHAMS, Valerie Jean has been resigned. Secretary ROBERTS, Debbie has been resigned. Secretary ROBERTS, Steve has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Debbie has been resigned. Director ROBERTS, Steven James has been resigned. Director ROBERTS, Steven James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DOOLEY, Chris
Appointed Date: 05 July 2010
66 years old

Director
HALL, Ian Anthony
Appointed Date: 05 July 2010
55 years old

Director
SAFFER, Paul Graham
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
ABRAHAMS, Valerie Jean
Resigned: 04 February 2008
Appointed Date: 05 February 2007

Secretary
ROBERTS, Debbie
Resigned: 01 June 2007
Appointed Date: 01 June 2007

Secretary
ROBERTS, Steve
Resigned: 10 October 2010
Appointed Date: 04 February 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Director
ROBERTS, Debbie
Resigned: 09 July 2010
Appointed Date: 01 June 2007
55 years old

Director
ROBERTS, Steven James
Resigned: 09 July 2010
Appointed Date: 01 February 2010
54 years old

Director
ROBERTS, Steven James
Resigned: 05 February 2008
Appointed Date: 05 February 2007
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Chris Dooley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Anthony Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Graham Saffer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATIFORMIS CONSULTING LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Jan 2017
Director's details changed for Mr Chris Dooley on 18 January 2017
05 Oct 2016
Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 814.0

01 Oct 2016
Purchase of own shares.
23 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 43 more events
18 Feb 2007
New secretary appointed
18 Feb 2007
New director appointed
18 Feb 2007
Secretary resigned
18 Feb 2007
Director resigned
05 Feb 2007
Incorporation