INTERLACE CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 04575300
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 29 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of INTERLACE CONSULTING LTD are www.interlaceconsulting.co.uk, and www.interlace-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlace Consulting Ltd is a Private Limited Company. The company registration number is 04575300. Interlace Consulting Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Interlace Consulting Ltd is Second Floor 11 Pilgrim Street London Ec4v 6rn. The company`s financial liabilities are £52.73k. It is £27.19k against last year. The cash in hand is £0.05k. It is £-0.06k against last year. And the total assets are £360.76k, which is £24.52k against last year. MWLAW SERVICES LIMITED is a Secretary of the company. ERIKSSON, Jorgen is a Director of the company. ERIKSSON, Oliver Sten is a Director of the company. Secretary ERIKSSON, Jorgen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BAIARDI, Paolo has been resigned. Director ERIKSSON, Lamia has been resigned. Director SCHMIDT-TAUBE, Gunter has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


interlace consulting Key Finiance

LIABILITIES £52.73k
+106%
CASH £0.05k
-56%
TOTAL ASSETS £360.76k
+7%
All Financial Figures

Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 07 March 2008
Director
ERIKSSON, Jorgen
Appointed Date: 28 October 2002
61 years old
Director
ERIKSSON, Oliver Sten
Appointed Date: 01 April 2007
90 years old

Resigned Directors

Secretary
ERIKSSON, Jorgen
Resigned: 07 March 2008
Appointed Date: 28 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
BAIARDI, Paolo
Resigned: 21 March 2005
Appointed Date: 28 October 2002
61 years old
Director
ERIKSSON, Lamia
Resigned: 01 April 2007
Appointed Date: 21 March 2005
41 years old
Director
SCHMIDT-TAUBE, Gunter
Resigned: 01 October 2004
Appointed Date: 28 October 2002
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Jorgen Eriksson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTERLACE CONSULTING LTD Events

23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 29 October 2015
08 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 51 more events
29 Oct 2002
New director appointed
29 Oct 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
28 Oct 2002
Incorporation

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