AMADE CONSULTING LTD
LONDON SPARKLEEN CLEANING COMPANY LTD

Hellopages » Greater London » Southwark » SE17 1PB

Company number 05968731
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 85F BALFOUR STREET, LONDON, SE17 1PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30 . The most likely internet sites of AMADE CONSULTING LTD are www.amadeconsulting.co.uk, and www.amade-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amade Consulting Ltd is a Private Limited Company. The company registration number is 05968731. Amade Consulting Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Amade Consulting Ltd is 85f Balfour Street London Se17 1pb. . ONAMADE, Olumuyiwa Johnson is a Director of the company. Secretary OREMULE, Olufunke has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ONAMADE, Olumuyiwa Johnson
Appointed Date: 17 October 2006
45 years old

Resigned Directors

Secretary
OREMULE, Olufunke
Resigned: 21 December 2008
Appointed Date: 17 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Olumuyiwa Johnson Onamade
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMADE CONSULTING LTD Events

03 Oct 2016
Confirmation statement made on 19 July 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30

01 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
01 Jun 2007
New director appointed
10 Nov 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
16 Oct 2006
Incorporation

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