Company number 07075828
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 14 November 2016. The most likely internet sites of CURRENT CONSULTING LTD are www.currentconsulting.co.uk, and www.current-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Current Consulting Ltd is a Private Limited Company.
The company registration number is 07075828. Current Consulting Ltd has been working since 13 November 2009.
The present status of the company is Active. The registered address of Current Consulting Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 13 November 2009
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 13 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 14 November 2016
Appointed Date: 13 November 2009
Persons With Significant Control
Mr. Waris Khan
Notified on: 13 November 2016
46 years old
Nature of control: Right to appoint and remove directors
CURRENT CONSULTING LTD Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 14 November 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 9 more events
15 Nov 2011
Annual return made up to 13 November 2011 with full list of shareholders
01 Dec 2010
Accounts for a dormant company made up to 30 November 2010
15 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
16 Nov 2009
Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, England on 16 November 2009
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted