CONSULCO FINANCE LTD
ENFIELD

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Company number 08455204
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 758 GREAT CAMBRIDGE ROAD, THE BUSINESS CENTRE, ENFIELD, MIDDLESEX, EN1 3GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Marios Michael Hajiroussos on 28 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSULCO FINANCE LTD are www.consulcofinance.co.uk, and www.consulco-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Consulco Finance Ltd is a Private Limited Company. The company registration number is 08455204. Consulco Finance Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Consulco Finance Ltd is 758 Great Cambridge Road The Business Centre Enfield Middlesex En1 3gn. . HADJIROUSSOS, Marios is a Director of the company. HAJIROUSSOU, Elena Karina is a Director of the company. KHENKIN, Dmitry is a Director of the company. Director KARIS, Ntinos Georgiou has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HADJIROUSSOS, Marios
Appointed Date: 21 March 2013
59 years old
Director
HAJIROUSSOU, Elena Karina
Appointed Date: 10 May 2013
55 years old
Director
KHENKIN, Dmitry
Appointed Date: 21 December 2015
59 years old

Resigned Directors

Director
KARIS, Ntinos Georgiou
Resigned: 10 May 2013
Appointed Date: 21 March 2013
76 years old

Persons With Significant Control

Mr Marios Hadjiroussos
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hermioni Khenkin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULCO FINANCE LTD Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Marios Michael Hajiroussos on 28 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registration of charge 084552040001, created on 20 July 2016
27 Jul 2016
Registration of charge 084552040002, created on 20 July 2016
...
... and 10 more events
07 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000

Statement of capital on 2014-04-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014
02 Apr 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
13 May 2013
Appointment of Mrs Elena Karina Hajiroussou as a director
13 May 2013
Termination of appointment of Ntinos Karis as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSULCO FINANCE LTD Charges

20 July 2016
Charge code 0845 5204 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pavel Kozlov
Description: Contains fixed charge.
20 July 2016
Charge code 0845 5204 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Sergey Frolov
Description: Contains fixed charge.

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