CONSISTENT GROUP LIMITED
LONDON ROCK HEAD NO. 5 LIMITED

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Company number 04822449
Status Active - Proposal to Strike off
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended; Application to strike the company off the register. The most likely internet sites of CONSISTENT GROUP LIMITED are www.consistentgroup.co.uk, and www.consistent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consistent Group Limited is a Private Limited Company. The company registration number is 04822449. Consistent Group Limited has been working since 06 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Consistent Group Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . SLEFARSKI, Justyna is a Secretary of the company. SLEFARSKI, Tomasz is a Director of the company. Secretary DAVID KIRK LIMITED has been resigned. Secretary JOYCE, Ann has been resigned. Director JOYCE, Ann has been resigned. Director JOYCE, Peter John has been resigned. Director KIRK, Kenneth David Graham has been resigned. Director SLEFARSKI, Tomasz has been resigned. Director BARTHOMLEY DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLEFARSKI, Justyna
Appointed Date: 05 December 2011
Director
SLEFARSKI, Tomasz
Appointed Date: 06 December 2011
47 years old

Resigned Directors

Secretary
DAVID KIRK LIMITED
Resigned: 08 March 2004
Appointed Date: 06 July 2003
Secretary
JOYCE, Ann
Resigned: 20 April 2011
Appointed Date: 08 March 2004
Director
JOYCE, Ann
Resigned: 20 April 2011
Appointed Date: 08 March 2004
77 years old
Director
JOYCE, Peter John
Resigned: 09 November 2010
Appointed Date: 08 March 2004
81 years old
Director
KIRK, Kenneth David Graham
Resigned: 08 March 2004
Appointed Date: 06 July 2003
69 years old
Director
SLEFARSKI, Tomasz
Resigned: 05 December 2011
Appointed Date: 04 January 2011
47 years old
Director
BARTHOMLEY DIRECTOR SERVICES LIMITED
Resigned: 19 January 2012
Appointed Date: 05 December 2011

CONSISTENT GROUP LIMITED Events

07 Feb 2017
First Gazette notice for voluntary strike-off
04 Feb 2017
Voluntary strike-off action has been suspended
27 Jan 2017
Application to strike the company off the register
17 May 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: rockhead house cowdale buxton derbyshire SK17 9SE
13 Mar 2004
Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2
17 Jul 2003
Accounting reference date extended from 31/07/04 to 31/12/04
06 Jul 2003
Incorporation

CONSISTENT GROUP LIMITED Charges

7 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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