CONSILATIO LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08496969
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONSILATIO LTD are www.consilatio.co.uk, and www.consilatio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Consilatio Ltd is a Private Limited Company. The company registration number is 08496969. Consilatio Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Consilatio Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. STOROZHUK, Olena is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director WILLIAM, Victoria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 July 2015
Director
STOROZHUK, Olena
Appointed Date: 20 June 2013
42 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 June 2014
Appointed Date: 19 April 2013
Director
WILLIAM, Victoria
Resigned: 20 June 2013
Appointed Date: 19 April 2013
50 years old

Persons With Significant Control

Mr Alkiviadis Staikouras
Notified on: 4 August 2016
53 years old
Nature of control: Right to appoint and remove directors

CONSILATIO LTD Events

16 Feb 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
16 Jun 2014
Termination of appointment of Nominee Secretary Ltd as a secretary
19 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1,000
20 Jun 2013
Termination of appointment of Victoria William as a director
20 Jun 2013
Appointment of Ms Olena Storozhuk as a director
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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