Company number 08921294
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address E17 8LE, 14 SAXON CLOSE, SAXON CLOSE, LONDON, ENGLAND, E17 8LE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 69202 - Bookkeeping activities, 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Kemp House, City Road, London, EC1V 2NX City Road London EC1V 2NX England to PO Box E17 8LE 14 Saxon Close Saxon Close London E17 8LE on 3 March 2017; Registered office address changed from 14 Saxon Close London E17 8LE to Kemp House, City Road, London, EC1V 2NX City Road London EC1V 2NX on 25 February 2017. The most likely internet sites of FIESTA CONSULT INTERNATIONAL LTD are www.fiestaconsultinternational.co.uk, and www.fiesta-consult-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fiesta Consult International Ltd is a Private Limited Company.
The company registration number is 08921294. Fiesta Consult International Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Fiesta Consult International Ltd is E17 8le 14 Saxon Close Saxon Close London England E17 8le. . AKANDE, Taiye is a Director of the company. Director MARSH, Karen has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
MARSH, Karen
Resigned: 16 February 2017
Appointed Date: 04 March 2014
56 years old
Persons With Significant Control
Mr Taiye Akande
Notified on: 22 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
FIESTA CONSULT INTERNATIONAL LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Registered office address changed from Kemp House, City Road, London, EC1V 2NX City Road London EC1V 2NX England to PO Box E17 8LE 14 Saxon Close Saxon Close London E17 8LE on 3 March 2017
25 Feb 2017
Registered office address changed from 14 Saxon Close London E17 8LE to Kemp House, City Road, London, EC1V 2NX City Road London EC1V 2NX on 25 February 2017
20 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-17
18 Feb 2017
Director's details changed for Mr Akande Akande on 17 February 2017
...
... and 3 more events
28 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
31 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 14 Saxon Close London E17 8LE on 31 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
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MODEL ARTICLES ‐
Model articles adopted