DIAGONAL SOLUTIONS LTD
LONDON EGC CONSULTANTS LTD EB BLUE PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N11 2UT

Company number 09459189
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, ENGLAND, N11 2UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Efstratios Efstratios Chatzigiannis as a director on 1 July 2016. The most likely internet sites of DIAGONAL SOLUTIONS LTD are www.diagonalsolutions.co.uk, and www.diagonal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Diagonal Solutions Ltd is a Private Limited Company. The company registration number is 09459189. Diagonal Solutions Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Diagonal Solutions Ltd is 12 Gateway Mews Bounds Green London England N11 2ut. The cash in hand is £0.1k. It is £0.1k against last year. . CHATZIGIANNIS, Efstratios Efstratios is a Director of the company. VAKIS, Christos is a Director of the company. The company operates in "Management consultancy activities other than financial management".


diagonal solutions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHATZIGIANNIS, Efstratios Efstratios
Appointed Date: 01 July 2016
65 years old

Director
VAKIS, Christos
Appointed Date: 26 February 2015
66 years old

Persons With Significant Control

Mr Edward George Carrer
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Efstratios Efstratios Chatzigiannis
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAGONAL SOLUTIONS LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr Efstratios Efstratios Chatzigiannis as a director on 1 July 2016
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13

01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 1 March 2016
21 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
10 Sep 2015
Company name changed eb blue properties LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09

26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100