CONSULTANCY & SECRETARIAL SERVICES LIMITED
LONDON FAIMING INTERNATIONAL TRADE LIMITED

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 02897702
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSULTANCY & SECRETARIAL SERVICES LIMITED are www.consultancysecretarialservices.co.uk, and www.consultancy-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Consultancy Secretarial Services Limited is a Private Limited Company. The company registration number is 02897702. Consultancy Secretarial Services Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Consultancy Secretarial Services Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. The company`s financial liabilities are £6.73k. It is £0.44k against last year. The cash in hand is £0.95k. It is £0.82k against last year. And the total assets are £10.25k, which is £1.82k against last year. TANG, Wai Lan is a Secretary of the company. TANG, Wai Lan is a Director of the company. WONG, Sin Hang is a Director of the company. Secretary KILLICK, Harriet has been resigned. Secretary WONG, Kathleen Alice has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TAM, Paul has been resigned. Director WONG, Sin Hang has been resigned. The company operates in "Other information service activities n.e.c.".


consultancy & secretarial services Key Finiance

LIABILITIES £6.73k
+6%
CASH £0.95k
+636%
TOTAL ASSETS £10.25k
+21%
All Financial Figures

Current Directors

Secretary
TANG, Wai Lan
Appointed Date: 04 July 2000
Director
TANG, Wai Lan
Appointed Date: 29 January 2006
58 years old
Director
WONG, Sin Hang
Appointed Date: 11 February 1998
68 years old

Resigned Directors

Secretary
KILLICK, Harriet
Resigned: 01 February 2001
Appointed Date: 29 February 1996
Secretary
WONG, Kathleen Alice
Resigned: 31 October 1995
Appointed Date: 14 February 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
34 years old
Director
TAM, Paul
Resigned: 11 February 1998
Appointed Date: 29 February 1996
79 years old
Director
WONG, Sin Hang
Resigned: 28 February 1996
Appointed Date: 14 February 1994
68 years old

Persons With Significant Control

Ms Wai Lan Tang
Notified on: 27 January 2017
58 years old
Nature of control: Has significant influence or control

CONSULTANCY & SECRETARIAL SERVICES LIMITED Events

19 May 2017
Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017
28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
08 Oct 1994
Accounting reference date notified as 31/03
03 Mar 1994
Registered office changed on 03/03/94 from: 83 leonard street london EC2A 4QS
03 Mar 1994
Director resigned;new director appointed
03 Mar 1994
Secretary resigned;new secretary appointed
14 Feb 1994
Incorporation

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