POOKEE CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 07012985
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POOKEE CONSULTING LTD are www.pookeeconsulting.co.uk, and www.pookee-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pookee Consulting Ltd is a Private Limited Company. The company registration number is 07012985. Pookee Consulting Ltd has been working since 08 September 2009. The present status of the company is Active. The registered address of Pookee Consulting Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. The company`s financial liabilities are £3.8k. It is £-2.48k against last year. The cash in hand is £27.7k. It is £-8.99k against last year. And the total assets are £66.45k, which is £12.4k against last year. DGC NOMINEE SECRETARIES LTD is a Secretary of the company. HINDERER, Eric is a Director of the company. Director HUGON, Patrice has been resigned. Director SEGUIN, Gerard has been resigned. Director DGC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


pookee consulting Key Finiance

LIABILITIES £3.8k
-40%
CASH £27.7k
-25%
TOTAL ASSETS £66.45k
+22%
All Financial Figures

Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 09 September 2010
Director
HINDERER, Eric
Appointed Date: 05 June 2014
53 years old

Resigned Directors

Director
HUGON, Patrice
Resigned: 01 January 2013
Appointed Date: 08 September 2009
48 years old
Director
SEGUIN, Gerard
Resigned: 05 June 2014
Appointed Date: 01 January 2013
65 years old
Director
DGC NOMINEE DIRECTORS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 September 2009

Persons With Significant Control

Mr Jean-François Philippe Sarnak
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control

POOKEE CONSULTING LTD Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
30 Sep 2010
Annual return made up to 8 September 2010 with full list of shareholders
29 Sep 2010
Director's details changed for Dgc Nominee Directors Limited on 1 September 2010
14 Sep 2010
Appointment of Dgc Nominee Secretaries Ltd as a secretary
13 Sep 2010
Director's details changed for Mr Patrice Hugon on 1 August 2010
08 Sep 2009
Incorporation

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