Company number 06350595
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64192 - Building societies, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONSULTING AGENCY LIMITED are www.consultingagency.co.uk, and www.consulting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Consulting Agency Limited is a Private Limited Company.
The company registration number is 06350595. Consulting Agency Limited has been working since 22 August 2007.
The present status of the company is Active. The registered address of Consulting Agency Limited is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. RESMER, Mandy is a Director of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director RESMER, Mandy has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 22 August 2007
Resigned Directors
Director
KIM, Timotheus
Resigned: 08 March 2012
Appointed Date: 15 December 2011
61 years old
Director
KIM, Timotheus
Resigned: 25 March 2011
Appointed Date: 11 March 2011
61 years old
Director
KIM, Timotheus
Resigned: 15 June 2010
Appointed Date: 01 June 2010
61 years old
Director
KIM, Timotheus
Resigned: 25 August 2009
Appointed Date: 20 August 2009
61 years old
Director
KIM, Timotheus
Resigned: 12 June 2009
Appointed Date: 09 June 2009
61 years old
Director
KIM, Timotheus
Resigned: 26 August 2008
Appointed Date: 20 August 2008
61 years old
Director
KIM, Timotheus
Resigned: 20 October 2007
Appointed Date: 10 October 2007
61 years old
Director
RESMER, Mandy
Resigned: 10 October 2007
Appointed Date: 22 August 2007
50 years old
Director
WITTKOPF, Marco
Resigned: 22 March 2012
Appointed Date: 08 March 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 20 January 2013
Appointed Date: 04 January 2013
72 years old
Persons With Significant Control
Mrs. Mandy Resmer
Notified on: 4 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CONSULTING AGENCY LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Director's details changed for Mrs. Mandy Resmer on 22 August 2015
...
... and 38 more events
16 Jan 2008
Director resigned
24 Oct 2007
New director appointed
24 Oct 2007
Director resigned
17 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
22 Aug 2007
Incorporation
