PROFESSIONAL ADVISORY LIMITED
HARROW HUG IN A CUP LTD

Hellopages » Greater London » Harrow » HA1 2EX

Company number 08709520
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address PLATINUM HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to C/O Mr Sumit Agarwal Platinum House Lyon Road Harrow HA1 2EX on 24 January 2017. The most likely internet sites of PROFESSIONAL ADVISORY LIMITED are www.professionaladvisory.co.uk, and www.professional-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Professional Advisory Limited is a Private Limited Company. The company registration number is 08709520. Professional Advisory Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Professional Advisory Limited is Platinum House Lyon Road Harrow England Ha1 2ex. The company`s financial liabilities are £27.58k. It is £10.28k against last year. And the total assets are £3.42k, which is £3.42k against last year. AGARWAL, Sumit is a Secretary of the company. SEISEBAYEVA, Zhanar is a Director of the company. Director RIPPER, Martin has been resigned. Director SEISEBAYEVA, Munira has been resigned. The company operates in "Business and domestic software development".


professional advisory Key Finiance

LIABILITIES £27.58k
+59%
CASH n/a
TOTAL ASSETS £3.42k
All Financial Figures

Current Directors

Secretary
AGARWAL, Sumit
Appointed Date: 10 December 2016
Director
SEISEBAYEVA, Zhanar
Appointed Date: 10 December 2016
55 years old

Resigned Directors

Director
RIPPER, Martin
Resigned: 18 April 2014
Appointed Date: 27 September 2013
66 years old
Director
SEISEBAYEVA, Munira
Resigned: 10 December 2016
Appointed Date: 18 April 2014
30 years old

Persons With Significant Control

Zhanar Seisebayeva
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Munira Seisebayeva
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL ADVISORY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
24 Jan 2017
Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to C/O Mr Sumit Agarwal Platinum House Lyon Road Harrow HA1 2EX on 24 January 2017
12 Dec 2016
Appointment of Mrs Zhanar Seisebayeva as a director on 10 December 2016
10 Dec 2016
Appointment of Mr Sumit Agarwal as a secretary on 10 December 2016
...
... and 6 more events
15 Sep 2014
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 2 Sheen Road Richmond Surrey TW9 1AE on 15 September 2014
30 Jul 2014
Director's details changed for Miss Munira Seisebayeva on 30 July 2014
18 May 2014
Appointment of Miss Munira Seisebayeva as a director
21 Apr 2014
Termination of appointment of Martin Ripper as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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