STAGE CONSULTING CO. LIMITED
LONDON STAGE TRADING CO. LIMITED

Hellopages » Greater London » Merton » SW19 7NB

Company number 05218788
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address WIMBLEDON TECH,WIMBLEDON LIBERARY, 35 WIMBLEDON HILL ROAD, LONDON, SW19 7NB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of STAGE CONSULTING CO. LIMITED are www.stageconsultingco.co.uk, and www.stage-consulting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Consulting Co Limited is a Private Limited Company. The company registration number is 05218788. Stage Consulting Co Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Stage Consulting Co Limited is Wimbledon Tech Wimbledon Liberary 35 Wimbledon Hill Road London Sw19 7nb. The company`s financial liabilities are £4.15k. It is £0.4k against last year. And the total assets are £32.08k, which is £-11.27k against last year. LIU, Bo is a Secretary of the company. LIU, Yan is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Educational support services".


stage consulting co. Key Finiance

LIABILITIES £4.15k
+10%
CASH n/a
TOTAL ASSETS £32.08k
-26%
All Financial Figures

Current Directors

Secretary
LIU, Bo
Appointed Date: 01 September 2004
Director
LIU, Yan
Appointed Date: 01 September 2004
50 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Ms Yan Liu
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STAGE CONSULTING CO. LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
15 Sep 2015
Registered office address changed from Wimbledon Tech, Wimbledon Liberary 35 Wimbledon Hill Road London SW19 7NB England to Wimbledon Tech,Wimbledon Liberary 35 Wimbledon Hill Road London SW19 7NB on 15 September 2015
15 Sep 2015
Registered office address changed from 26 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA to Wimbledon Tech,Wimbledon Liberary 35 Wimbledon Hill Road London SW19 7NB on 15 September 2015
...
... and 31 more events
02 Sep 2004
Registered office changed on 02/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
01 Sep 2004
Incorporation

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