ERGO: IDENTITY CONSULTANTS LIMITED
LONDON ERGO-ID LIMITED HILLGATE (122) LIMITED

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Company number 03943297
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 20 GREAT WESTERN STUDIO, 65 ALFRED ROAD, LONDON, ENGLAND, W2 5EU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 ; Registered office address changed from 209 Great Western Studio 65 Alfred Road London W2 5EU to 20 Great Western Studio 65 Alfred Road London W2 5EU on 6 April 2016. The most likely internet sites of ERGO: IDENTITY CONSULTANTS LIMITED are www.ergoidentityconsultants.co.uk, and www.ergo-identity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergo Identity Consultants Limited is a Private Limited Company. The company registration number is 03943297. Ergo Identity Consultants Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Ergo Identity Consultants Limited is 20 Great Western Studio 65 Alfred Road London England W2 5eu. The company`s financial liabilities are £101.45k. It is £-142.92k against last year. And the total assets are £165.59k, which is £-136.29k against last year. MACKAY, Stuart Jamie is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary JOHN, Simon has been resigned. Secretary SHET, Ashwini Rashmin has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director JOHN, Simon has been resigned. The company operates in "Media representation services".


ergo: identity consultants Key Finiance

LIABILITIES £101.45k
-59%
CASH n/a
TOTAL ASSETS £165.59k
-46%
All Financial Figures

Current Directors

Director
MACKAY, Stuart Jamie
Appointed Date: 10 March 2001
70 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 09 March 2000
Secretary
JOHN, Simon
Resigned: 15 May 2006
Appointed Date: 10 March 2001
Secretary
SHET, Ashwini Rashmin
Resigned: 30 June 2013
Appointed Date: 15 May 2006
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 09 March 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 09 March 2000
Director
JOHN, Simon
Resigned: 15 May 2006
Appointed Date: 10 March 2001
70 years old

ERGO: IDENTITY CONSULTANTS LIMITED Events

26 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Registered office address changed from 209 Great Western Studio 65 Alfred Road London W2 5EU to 20 Great Western Studio 65 Alfred Road London W2 5EU on 6 April 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
...
... and 49 more events
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/00
23 Mar 2000
Company name changed hillgate (122) LIMITED\certificate issued on 23/03/00
09 Mar 2000
Incorporation

ERGO: IDENTITY CONSULTANTS LIMITED Charges

27 May 2010
Charge of deposit
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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