BLUENET CONSULTANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08564890
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BLUENET CONSULTANT LIMITED are www.bluenetconsultant.co.uk, and www.bluenet-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bluenet Consultant Limited is a Private Limited Company. The company registration number is 08564890. Bluenet Consultant Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Bluenet Consultant Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . ASSOCIATED LAW ADVISORS LTD is a Secretary of the company. GALAVOTTI, Mattia is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director PERLATTO SILVA, Alexandre has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASSOCIATED LAW ADVISORS LTD
Appointed Date: 22 October 2014
Director
GALAVOTTI, Mattia
Appointed Date: 15 October 2014
46 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 22 October 2014
Appointed Date: 11 June 2013
58 years old
Director
PERLATTO SILVA, Alexandre
Resigned: 17 December 2014
Appointed Date: 17 December 2014
50 years old

Persons With Significant Control

Mr Mattia Galavotti
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BLUENET CONSULTANT LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Dec 2014
Termination of appointment of Alexandre Perlatto Silva as a director on 17 December 2014
...
... and 10 more events
15 Oct 2014
Appointment of Mr Mattia Galavotti as a director on 15 October 2014
06 Oct 2014
Accounts for a dormant company made up to 30 June 2014
18 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
17 Jun 2014
Director's details changed for Mr Michael Anthony Clifford on 17 June 2014
11 Jun 2013
Incorporation

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