CONSULTING & SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05779948
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address SUITE 44, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of CONSULTING & SOLUTIONS LIMITED are www.consultingsolutions.co.uk, and www.consulting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consulting Solutions Limited is a Private Limited Company. The company registration number is 05779948. Consulting Solutions Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Consulting Solutions Limited is Suite 44 Vicarage House 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LTD. is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. SAVE HOLDINGS LTD. is a Director of the company. Secretary FIRSTGATE LIMITED has been resigned. Director JACEK, Sabine has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FIRSTGATE LTD.
Appointed Date: 18 December 2010
Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 January 2011
79 years old
Director
SAVE HOLDINGS LTD.
Appointed Date: 18 December 2010

Resigned Directors

Secretary
FIRSTGATE LIMITED
Resigned: 18 December 2010
Appointed Date: 12 April 2006
Director
JACEK, Sabine
Resigned: 31 October 2008
Appointed Date: 01 March 2008
67 years old
Director
SAVE HOLDINGS LIMITED
Resigned: 18 December 2010
Appointed Date: 12 April 2006

Persons With Significant Control

Save Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULTING & SOLUTIONS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
04 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
...
... and 29 more events
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Incorporation

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