ADELANTA CONSULTING LTD
LONDON BERYL LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 05644653
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Evgeniy Tushkanov on 19 December 2016; Director's details changed for Eugeniy Tushkanov on 18 October 2016. The most likely internet sites of ADELANTA CONSULTING LTD are www.adelantaconsulting.co.uk, and www.adelanta-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Adelanta Consulting Ltd is a Private Limited Company. The company registration number is 05644653. Adelanta Consulting Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Adelanta Consulting Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . RAKHMANOVA, Maria is a Secretary of the company. TUSHKANOV, Evgeniy is a Director of the company. Secretary GALAKTIONOVA, Maria has been resigned. Secretary POLYUKHOVA, Marina has been resigned. Secretary VALIGOURSKAIA, Olia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANGELOV, Igor has been resigned. Director POLYUKHOVA, Marina has been resigned. Director VALIGOURSKAIA, Olia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAKHMANOVA, Maria
Appointed Date: 10 June 2013
Director
TUSHKANOV, Evgeniy
Appointed Date: 29 September 2009
46 years old

Resigned Directors

Secretary
GALAKTIONOVA, Maria
Resigned: 10 June 2013
Appointed Date: 30 September 2009
Secretary
POLYUKHOVA, Marina
Resigned: 30 September 2009
Appointed Date: 01 December 2008
Secretary
VALIGOURSKAIA, Olia
Resigned: 01 December 2008
Appointed Date: 05 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
ANGELOV, Igor
Resigned: 31 August 2009
Appointed Date: 05 December 2005
59 years old
Director
POLYUKHOVA, Marina
Resigned: 30 September 2009
Appointed Date: 01 May 2009
45 years old
Director
VALIGOURSKAIA, Olia
Resigned: 31 August 2009
Appointed Date: 05 December 2005
46 years old

Persons With Significant Control

Evgeniy Tushkanov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADELANTA CONSULTING LTD Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Director's details changed for Evgeniy Tushkanov on 19 December 2016
20 Oct 2016
Director's details changed for Eugeniy Tushkanov on 18 October 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 32 more events
02 Apr 2007
Company name changed beryl LIMITED\certificate issued on 02/04/07
17 Jan 2007
Return made up to 05/12/06; full list of members
05 Jan 2006
Registered office changed on 05/01/06 from: flat 1, canonbury mews 118 petherton road london N5 2RT
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

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