CONTRACT CONSULT INTERNATIONAL LIMITED
LONDON

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Company number 03531025
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 22 November 2016; First Gazette notice for compulsory strike-off; New secretary appointed. The most likely internet sites of CONTRACT CONSULT INTERNATIONAL LIMITED are www.contractconsultinternational.co.uk, and www.contract-consult-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Consult International Limited is a Private Limited Company. The company registration number is 03531025. Contract Consult International Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Contract Consult International Limited is 40 Holborn Viaduct London England Ec1n 2pz. . SCHMIDT, Hans is a Secretary of the company. KLUG, Anneliese is a Director of the company. SCHMIDT, Hans is a Director of the company. Secretary RHODES, John Eric has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
SCHMIDT, Hans
Appointed Date: 01 April 2006

Director
KLUG, Anneliese
Appointed Date: 07 July 1998
88 years old

Director
SCHMIDT, Hans
Appointed Date: 19 March 1998
81 years old

Resigned Directors

Secretary
RHODES, John Eric
Resigned: 01 April 2006
Appointed Date: 19 March 1998

CONTRACT CONSULT INTERNATIONAL LIMITED Events

22 Nov 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 22 November 2016
17 Feb 2009
First Gazette notice for compulsory strike-off
24 Apr 2006
New secretary appointed
24 Apr 2006
Secretary resigned
23 Apr 2004
Restoration by order of the court
...
... and 7 more events
31 Mar 1998
Accounting reference date extended from 31/03/99 to 31/08/99
23 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Mar 1998
£ nc 1000/100000 19/03/98
19 Mar 1998
Incorporation