Company number 04058700
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 2A GARDEN AVENUE, MITCHAM, SURREY, CR4 2EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of STANZA CONSULTING LIMITED are www.stanzaconsulting.co.uk, and www.stanza-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Stanza Consulting Limited is a Private Limited Company.
The company registration number is 04058700. Stanza Consulting Limited has been working since 23 August 2000.
The present status of the company is Active. The registered address of Stanza Consulting Limited is 2a Garden Avenue Mitcham Surrey Cr4 2ea. The company`s financial liabilities are £238.9k. It is £-18.6k against last year. The cash in hand is £109.46k. It is £-83.68k against last year. And the total assets are £236.05k, which is £-73.81k against last year. CHLEBEK, Karel is a Secretary of the company. CHLEBEK, Karel is a Director of the company. Secretary KIRK, Michael Edmund has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHLEBEK, Karel has been resigned. Director KIRK, Michael Edmund has been resigned. Director STARR, Christopher Hamilton has been resigned. The company operates in "Information technology consultancy activities".
stanza consulting Key Finiance
LIABILITIES
£238.9k
-8%
CASH
£109.46k
-44%
TOTAL ASSETS
£236.05k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Director
CHLEBEK, Karel
Resigned: 17 April 2001
Appointed Date: 17 April 2001
72 years old
Persons With Significant Control
Mr Karel Richard Chlebek
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hamilton Starr
Notified on: 23 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANZA CONSULTING LIMITED Events
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 23 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 41 more events
16 May 2001
Ad 17/04/01--------- £ si 1@1=1 £ ic 1/2
16 May 2001
New director appointed
10 Dec 2000
Registered office changed on 10/12/00 from: ingleside woodside villas hexham northumberland NE46 1HX
01 Sep 2000
Secretary resigned
23 Aug 2000
Incorporation