Company number 05972581
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
NOK 1,000
. The most likely internet sites of HAGE ELCONSULTING LIMITED are www.hageelconsulting.co.uk, and www.hage-elconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hage Elconsulting Limited is a Private Limited Company.
The company registration number is 05972581. Hage Elconsulting Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Hage Elconsulting Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £1k. It is £1k against last year. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. HAGE, Ove Terje is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
hage elconsulting Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 18 March 2014
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 29 January 2014
Appointed Date: 20 October 2006
Persons With Significant Control
Ove Terje Hage
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
HAGE ELCONSULTING LIMITED Events
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
19 May 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 16 more events
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
09 Nov 2007
Return made up to 20/10/07; full list of members
18 Jun 2007
Secretary's particulars changed
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW
20 Oct 2006
Incorporation