Company number 06959479
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSILIAM LIMITED are www.consiliam.co.uk, and www.consiliam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Consiliam Limited is a Private Limited Company.
The company registration number is 06959479. Consiliam Limited has been working since 11 July 2009.
The present status of the company is Active. The registered address of Consiliam Limited is 145 157 St John Street London Ec1v 4pw. . HANIF, Saltanat is a Director of the company. HANIF, Tanvir is a Director of the company. Director HANIF, Tanvir has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HANIF, Tanvir
Resigned: 12 July 2011
Appointed Date: 11 July 2009
51 years old
Persons With Significant Control
Mr Tanvir Hanif
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mrs Saltanat Hanif
Notified on: 30 June 2016
52 years old
Nature of control: Right to appoint and remove directors
Consiliam Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CONSILIAM LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
08 Nov 2011
First Gazette notice for compulsory strike-off
13 Sep 2010
Annual return made up to 11 July 2010 with full list of shareholders
18 Aug 2010
Total exemption small company accounts made up to 31 March 2010
21 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
11 Jul 2009
Incorporation