Company number 05015315
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1,000
; Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
GBP 1,000
. The most likely internet sites of KERONET CONSULTING LTD are www.keronetconsulting.co.uk, and www.keronet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Keronet Consulting Ltd is a Private Limited Company.
The company registration number is 05015315. Keronet Consulting Ltd has been working since 14 January 2004.
The present status of the company is Active. The registered address of Keronet Consulting Ltd is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. PALKO-SEITZINGER, Janos is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Director FALK, Korney has been resigned. Director SHESTAKOV, Nikolay has been resigned. Director SHESTAKOV, Nikolay has been resigned. Director SHILOV, Andrey has been resigned. Director SHILOV, Andrey has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 01 December 2005
Resigned Directors
Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 14 January 2004
Director
FALK, Korney
Resigned: 11 August 2006
Appointed Date: 06 December 2005
62 years old
Director
SHESTAKOV, Nikolay
Resigned: 27 February 2008
Appointed Date: 27 February 2008
85 years old
Director
SHESTAKOV, Nikolay
Resigned: 01 January 2013
Appointed Date: 20 February 2008
85 years old
Director
SHILOV, Andrey
Resigned: 29 February 2008
Appointed Date: 10 August 2006
59 years old
Director
SHILOV, Andrey
Resigned: 19 February 2008
Appointed Date: 10 August 2006
59 years old
Director
WEIGT, Thomas
Resigned: 06 December 2005
Appointed Date: 14 January 2004
67 years old
KERONET CONSULTING LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
12 May 2015
Total exemption full accounts made up to 31 December 2014
12 Jun 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
...
... and 51 more events
15 Dec 2005
Total exemption full accounts made up to 31 January 2005
26 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
06 Jan 2005
Return made up to 04/01/05; full list of members
09 Nov 2004
Secretary's particulars changed
14 Jan 2004
Incorporation