CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9LN

Company number 04461779
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 64 MOORE HOUSE, CASSILIS ROAD, LONDON, E14 9LN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
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 30 June 2016; Termination of appointment of Roxana Mihaela Birgu as a director on 10 December 2016; Appointment of Mr. Pavel Hanak as a director on 10 December 2016. The most likely internet sites of CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED are www.consolidafinanceandprojectengineering.co.uk, and www.consolida-finance-and-project-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Consolida Finance and Project Engineering Limited is a Private Limited Company. The company registration number is 04461779. Consolida Finance and Project Engineering Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Consolida Finance and Project Engineering Limited is 64 Moore House Cassilis Road London E14 9ln. The company`s financial liabilities are £363.25k. It is £0k against last year. The cash in hand is £1.13k. It is £0k against last year. And the total assets are £382.71k, which is £0k against last year. HANAK, Pavel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BIRGU, Roxana Mihaela has been resigned. Director PATSALIDES, Ioannis has been resigned. Director RICKA, Radomil has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


consolida finance and project engineering Key Finiance

LIABILITIES £363.25k
CASH £1.13k
TOTAL ASSETS £382.71k
All Financial Figures

Current Directors

Director
HANAK, Pavel
Appointed Date: 10 December 2016
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 January 2010
Appointed Date: 01 March 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 March 2005
Appointed Date: 14 June 2002
Director
BIRGU, Roxana Mihaela
Resigned: 10 December 2016
Appointed Date: 28 June 2012
38 years old
Director
PATSALIDES, Ioannis
Resigned: 01 January 2013
Appointed Date: 20 September 2006
73 years old
Director
RICKA, Radomil
Resigned: 29 March 2012
Appointed Date: 14 June 2002
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Roxana Mihaela Birgu as a director on 10 December 2016
19 Dec 2016
Appointment of Mr. Pavel Hanak as a director on 10 December 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 900
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
29 Jun 2002
New director appointed
29 Jun 2002
Ad 20/06/02--------- £ si 899@1=899 £ ic 1/900
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
Incorporation

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