GIE CONSULTANTS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06480238
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Itzhak Goldfarb as a director on 31 May 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GIE CONSULTANTS LTD are www.gieconsultants.co.uk, and www.gie-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gie Consultants Ltd is a Private Limited Company. The company registration number is 06480238. Gie Consultants Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Gie Consultants Ltd is 71 75 Shelton Street London Wc2h 9jq. . GEVA, Eyal is a Director of the company. Secretary GEVA, Eyal has been resigned. Secretary GOLDFARB, Itzhak has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEVA, Eyal has been resigned. Director GOLDFARB, Itzhak has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GEVA, Eyal
Appointed Date: 23 January 2011
50 years old

Resigned Directors

Secretary
GEVA, Eyal
Resigned: 01 February 2010
Appointed Date: 22 January 2008
Secretary
GOLDFARB, Itzhak
Resigned: 01 February 2010
Appointed Date: 22 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
GEVA, Eyal
Resigned: 01 July 2009
Appointed Date: 22 January 2008
50 years old
Director
GOLDFARB, Itzhak
Resigned: 31 May 2016
Appointed Date: 22 January 2008
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Eyal Geva
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GIE CONSULTANTS LTD Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Termination of appointment of Itzhak Goldfarb as a director on 31 May 2016
28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 36 more events
07 Mar 2008
Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\
06 Mar 2008
Director and secretary appointed itzhak goldfarb
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
22 Jan 2008
Incorporation

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