THE CONSULTANT LIMITED
LONDON SEARCH2EAT LIMITED

Hellopages » Greater London » Barnet » N3 1PT

Company number 04099689
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 28 NETHERCOURT AVENUE, FINCHLEY, LONDON, N3 1PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of THE CONSULTANT LIMITED are www.theconsultant.co.uk, and www.the-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 9.4 miles; to Brentford Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consultant Limited is a Private Limited Company. The company registration number is 04099689. The Consultant Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of The Consultant Limited is 28 Nethercourt Avenue Finchley London N3 1pt. . BORGHEI, Maryam is a Secretary of the company. BORGHEI, Amir Esmaeil is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BORGHEI, Maryam
Appointed Date: 27 September 2001
Director
BORGHEI, Amir Esmaeil
Appointed Date: 27 September 2001
66 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 31 October 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Amir Esmaeil Borghei
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Maryam Borghei
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE CONSULTANT LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
26 Oct 2015
Total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 33 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
28 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001
Company name changed SEARCH2EAT LIMITED\certificate issued on 27/07/01
31 Oct 2000
Incorporation

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