DELOITTE & TOUCHE ADVISORY LIMITED
KARMONA LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03807321
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Full accounts made up to 31 May 2015. The most likely internet sites of DELOITTE & TOUCHE ADVISORY LIMITED are www.deloittetoucheadvisory.co.uk, and www.deloitte-touche-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Touche Advisory Limited is a Private Limited Company. The company registration number is 03807321. Deloitte Touche Advisory Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Deloitte Touche Advisory Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director SHAWYER, Peter Michael has been resigned. Director SPROUL, David has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001

Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old

Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old

Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 21 July 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1999
Appointed Date: 14 July 1999

Director
AUCOTT, Matthew Russell
Resigned: 21 July 1999
Appointed Date: 14 July 1999
58 years old

Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 31 January 2005
75 years old

Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 21 July 1999
80 years old

Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old

Director
SHAWYER, Peter Michael
Resigned: 23 September 2004
Appointed Date: 21 July 1999
75 years old

Director
SPROUL, David
Resigned: 31 May 2015
Appointed Date: 31 January 2005
66 years old

Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 21 July 1999
76 years old

DELOITTE & TOUCHE ADVISORY LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

19 Feb 2016
Full accounts made up to 31 May 2015
14 Sep 2015
Termination of appointment of David Sproul as a director on 31 May 2015
14 Sep 2015
Termination of appointment of Stephen Griggs as a director on 31 May 2015
...
... and 57 more events
26 Aug 1999
Secretary resigned
26 Aug 1999
New secretary appointed
26 Aug 1999
Memorandum and Articles of Association
06 Aug 1999
Company name changed karmona LIMITED\certificate issued on 09/08/99
14 Jul 1999
Incorporation