G-VOLUTION CONSULTANCY SERVICES LIMITED
LONDON G-VOLUTION LIMITED BI-FUEL INNOVATION LIMITED DALEWATCH LIMITED

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Company number 05426685
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20 ; Secretary's details changed for Company Secretaries Limited on 6 October 2014. The most likely internet sites of G-VOLUTION CONSULTANCY SERVICES LIMITED are www.gvolutionconsultancyservices.co.uk, and www.g-volution-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. G Volution Consultancy Services Limited is a Private Limited Company. The company registration number is 05426685. G Volution Consultancy Services Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of G Volution Consultancy Services Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . SMITH, Christopher Brian Davidson is a Secretary of the company. COMPANY SECRETARIES LIMITED is a Secretary of the company. GRAY, Colin James is a Director of the company. MULLANEY, Gary is a Director of the company. SMITH, Christopher Brian Davidson is a Director of the company. TOTTERHAM, Robin Bjorn Christian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KAY, Catherine Mary has been resigned. Director PICKESS, Simon has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Christopher Brian Davidson
Appointed Date: 01 August 2006

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 03 November 2005

Director
GRAY, Colin James
Appointed Date: 12 May 2008
60 years old

Director
MULLANEY, Gary
Appointed Date: 12 May 2008
54 years old

Director
SMITH, Christopher Brian Davidson
Appointed Date: 01 August 2006
64 years old

Director
TOTTERHAM, Robin Bjorn Christian
Appointed Date: 01 August 2006
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 November 2005
Appointed Date: 18 April 2005

Director
KAY, Catherine Mary
Resigned: 01 October 2006
Appointed Date: 03 November 2005
62 years old

Director
PICKESS, Simon
Resigned: 01 March 2009
Appointed Date: 12 May 2008
61 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 November 2005
Appointed Date: 18 April 2005

G-VOLUTION CONSULTANCY SERVICES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20

15 Oct 2015
Secretary's details changed for Company Secretaries Limited on 6 October 2014
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20

...
... and 38 more events
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: temple house 20 holywell row london EC2A 4XH
21 Nov 2005
Company name changed dalewatch LIMITED\certificate issued on 21/11/05
18 Apr 2005
Incorporation