TRANSPARENT CONSULTING LIMITED
LONDON EGOTIME LIMITED

Hellopages » City of London » City of London » EC2V 6DT

Company number 04882042
Status Active - Proposal to Strike off
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of TRANSPARENT CONSULTING LIMITED are www.transparentconsulting.co.uk, and www.transparent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Consulting Limited is a Private Limited Company. The company registration number is 04882042. Transparent Consulting Limited has been working since 29 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Transparent Consulting Limited is 100 Cheapside London England Ec2v 6dt. . MORRISON, Rupert is a Director of the company. SLINGER, Giles Edward Bruce, Dr is a Director of the company. Secretary SLINGER, Fergus Thomas William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SLINGER, Fergus Thomas William has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORRISON, Rupert
Appointed Date: 05 April 2012
51 years old
Director
SLINGER, Giles Edward Bruce, Dr
Appointed Date: 25 September 2003
56 years old

Resigned Directors

Secretary
SLINGER, Fergus Thomas William
Resigned: 21 August 2009
Appointed Date: 25 September 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 September 2003
Appointed Date: 29 August 2003
Director
SLINGER, Fergus Thomas William
Resigned: 28 March 2012
Appointed Date: 25 September 2003
50 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 25 September 2003
Appointed Date: 29 August 2003

TRANSPARENT CONSULTING LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
06 Mar 2017
Confirmation statement made on 19 August 2016 with updates
06 Mar 2017
Registered office address changed from Thames House 18 Park Street London SE1 9EQ England to 100 Cheapside London EC2V 6DT on 6 March 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 41 more events
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Registered office changed on 15/10/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
15 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Company name changed egotime LIMITED\certificate issued on 01/10/03
29 Aug 2003
Incorporation

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