CONSULTIST LIMITED
LONDON CITRUS LIVING LIMITED INDUSTRIAL MANAGEMENT PROJECT LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 04701671
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of CONSULTIST LIMITED are www.consultist.co.uk, and www.consultist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Consultist Limited is a Private Limited Company. The company registration number is 04701671. Consultist Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Consultist Limited is 15 19 Cavendish Place London W1g 0qe. The company`s financial liabilities are £3.34k. It is £0.29k against last year. The cash in hand is £0.78k. It is £-0.2k against last year. . OZ, Ozhan Kaan is a Director of the company. Secretary CALLINGHAM, Paul Arthur has been resigned. Secretary CARTER, Stephen John has been resigned. Secretary CURTIS, Gerry Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Anton has been resigned. Director SABIR, Sabah has been resigned. The company operates in "Fund management activities".


consultist Key Finiance

LIABILITIES £3.34k
+9%
CASH £0.78k
-21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OZ, Ozhan Kaan
Appointed Date: 03 May 2010
46 years old

Resigned Directors

Secretary
CALLINGHAM, Paul Arthur
Resigned: 05 October 2006
Appointed Date: 18 March 2003
Secretary
CARTER, Stephen John
Resigned: 31 March 2012
Appointed Date: 12 February 2007
Secretary
CURTIS, Gerry Steven
Resigned: 12 February 2007
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
CURTIS, Anton
Resigned: 12 October 2011
Appointed Date: 18 March 2003
64 years old
Director
SABIR, Sabah
Resigned: 05 October 2006
Appointed Date: 01 June 2003
75 years old

Persons With Significant Control

Mr Ozhan Kaan Oz
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CONSULTIST LIMITED Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Micro company accounts made up to 31 March 2014
...
... and 37 more events
24 Jan 2004
Director's particulars changed
25 Sep 2003
Registered office changed on 25/09/03 from: unit 8 2ND floor, wembley point 1 harrow road wembley middlesex HA9 6DA
30 Jun 2003
New director appointed
19 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

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