SI CONSULT LIMITED
LONDON ASTUTE ACCOUNTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4LF

Company number 04850713
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address FLAT D 4 CHELSEA EMBANKMENT, CORNER OF TITE STREET, LONDON, SW3 4LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Christopher David White Bone as a director on 28 February 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SI CONSULT LIMITED are www.siconsult.co.uk, and www.si-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Si Consult Limited is a Private Limited Company. The company registration number is 04850713. Si Consult Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Si Consult Limited is Flat D 4 Chelsea Embankment Corner of Tite Street London Sw3 4lf. . TAPPUNI, Feras is a Director of the company. Secretary JAMIL, Ali Hussain has been resigned. Secretary MILLS, Stephen Bernard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary LAKESEL NOMINEES LIMITED has been resigned. Director BONE, Christopher David White has been resigned. Director BONE, Christopher David White has been resigned. Director JAMIL, Ali Hussain has been resigned. Director TAYLOR, Richard Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TAPPUNI, Feras
Appointed Date: 03 August 2004
56 years old

Resigned Directors

Secretary
JAMIL, Ali Hussain
Resigned: 01 January 2015
Appointed Date: 01 August 2005
Secretary
MILLS, Stephen Bernard
Resigned: 03 August 2004
Appointed Date: 01 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 30 July 2003
Secretary
LAKESEL NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 30 September 2004
Director
BONE, Christopher David White
Resigned: 28 February 2017
Appointed Date: 17 May 2015
54 years old
Director
BONE, Christopher David White
Resigned: 30 April 2006
Appointed Date: 03 August 2004
54 years old
Director
JAMIL, Ali Hussain
Resigned: 01 January 2015
Appointed Date: 03 August 2004
84 years old
Director
TAYLOR, Richard Frederick
Resigned: 03 August 2004
Appointed Date: 01 October 2003
76 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Christopher David White Bone
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Feras Tappuni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SI CONSULT LIMITED Events

08 Mar 2017
Termination of appointment of Christopher David White Bone as a director on 28 February 2017
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 600
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
10 Aug 2004
First Gazette notice for compulsory strike-off
21 Oct 2003
Registered office changed on 21/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
30 Jul 2003
Incorporation

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