ADRIANE CONSULTING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 8QD

Company number 06202211
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 47 SPRINGWELL AVENUE, MILL END, RICKMANSWORTH, HERTS, WD3 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 . The most likely internet sites of ADRIANE CONSULTING LIMITED are www.adrianeconsulting.co.uk, and www.adriane-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Adriane Consulting Limited is a Private Limited Company. The company registration number is 06202211. Adriane Consulting Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Adriane Consulting Limited is 47 Springwell Avenue Mill End Rickmansworth Herts Wd3 8qd. . WAALWIJK, Alex is a Director of the company. Secretary BENELUX SANTANDER MANAGEMENT GROUPE LTD has been resigned. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director ZWEIPHENNING, Marco Jozef Catharina Maria Matheu has been resigned. The company operates in "Other business support service activities n.e.c.".


adriane consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WAALWIJK, Alex
Appointed Date: 04 April 2007
75 years old

Resigned Directors

Secretary
BENELUX SANTANDER MANAGEMENT GROUPE LTD
Resigned: 12 November 2007
Appointed Date: 04 April 2007
Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 22 May 2013
Appointed Date: 01 January 2010
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 12 November 2007
Director
ZWEIPHENNING, Marco Jozef Catharina Maria Matheu
Resigned: 22 April 2009
Appointed Date: 22 April 2009
60 years old

Persons With Significant Control

Mr Alex Waalwijk
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

ADRIANE CONSULTING LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
08 Jul 2016
Accounts for a dormant company made up to 30 April 2016
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
22 Nov 2007
Secretary resigned
19 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007
Ad 04/04/07-04/04/07 £ si 999@1=999 £ ic 1/1000
05 Apr 2007
Secretary's particulars changed
04 Apr 2007
Incorporation

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