MALLAIG CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 05917837
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of MALLAIG CONSULTING LIMITED are www.mallaigconsulting.co.uk, and www.mallaig-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallaig Consulting Limited is a Private Limited Company. The company registration number is 05917837. Mallaig Consulting Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Mallaig Consulting Limited is 60 Cannon Street London Ec4n 6np. . VAN ZYL, Monica Pamela is a Director of the company. Secretary CLS SECRETARIES, LTD. has been resigned. Director PERRY, William Jonathan has been resigned. Director PUSEY, Kim Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN ZYL, Monica Pamela
Appointed Date: 06 May 2014
58 years old

Resigned Directors

Secretary
CLS SECRETARIES, LTD.
Resigned: 09 September 2014
Appointed Date: 29 August 2006
Director
PERRY, William Jonathan
Resigned: 06 May 2014
Appointed Date: 14 June 2012
37 years old
Director
PUSEY, Kim Patricia
Resigned: 14 June 2012
Appointed Date: 12 March 2007
63 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 12 March 2007
Appointed Date: 29 August 2006

Persons With Significant Control

Jevgenijs Pinegins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MALLAIG CONSULTING LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
19 Jun 2007
Secretary's particulars changed
26 Apr 2007
Registered office changed on 26/04/07 from: 60 cannon street london EC4N 6JP
02 Apr 2007
New director appointed
02 Apr 2007
Director resigned
29 Aug 2006
Incorporation

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